Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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18 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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31 Oct 2023 |
AD01 |
Registered office address changed from Vineyard House 44 Brook Green Hammersmith London W6 7BT to Eagle House Colston Avenue Bristol England BS1 4st on 31 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Immediate Media Company Limited as a person with significant control on 26 October 2023
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31 Oct 2023 |
TM02 |
Termination of appointment of Katherine Conlon as a secretary on 26 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Stephen James Lavin as a director on 26 October 2023
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31 Oct 2023 |
PSC05 |
Change of details for Our Media Holdings Ltd as a person with significant control on 26 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Katrina Gotch as a director on 26 October 2023
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30 Oct 2023 |
MR01 |
Registration of charge 057154150006, created on 27 October 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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02 Feb 2023 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Mar 2022 |
AP01 |
Appointment of Mrs Katrina Gotch as a director on 29 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Christopher James Kerwin as a director on 29 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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04 Jan 2022 |
CERTNM |
Company name changed immediate media company bristol LIMITED\certificate issued on 04/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-22
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
TM01 |
Termination of appointment of Dan Constanda as a director on 5 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Christopher James Kerwin as a director on 5 August 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Dan Constanda on 23 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Stephen James Lavin on 22 June 2021
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20 Jun 2021 |
SH08 |
Change of share class name or designation
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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