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IMMEDIATE MEDIA COMPANY SERVICES LIMITED

Company number 05723097

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
06 Jun 2014	MR01	Registration of charge 057230970003	View PDF Registration of charge 057230970003 - link opens in a new window - 110 pages (110 pages)
01 Apr 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
22 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	MR01	Registration of charge 057230970002	View PDF Registration of charge 057230970002 - link opens in a new window - 101 pages (101 pages)
10 May 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
08 Aug 2012	AD01	Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ on 8 August 2012	View PDF Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ on 8 August 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Nov 2011	AP01	Appointment of Thomas Pierre Bureau as a director	View PDF Appointment of Thomas Pierre Bureau as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	TM01	Termination of appointment of Nicholas Brett as a director	View PDF Termination of appointment of Nicholas Brett as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution 31/10/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution 31/10/2011 - link opens in a new window - 13 pages (13 pages)
10 Nov 2011	TM01	Termination of appointment of Peter Phippen as a director	View PDF Termination of appointment of Peter Phippen as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	TM02	Termination of appointment of Anthony Corriette as a secretary	View PDF Termination of appointment of Anthony Corriette as a secretary - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AP03	Appointment of Katherine Conlon as a secretary	View PDF Appointment of Katherine Conlon as a secretary - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 20 pages (20 pages)
01 Nov 2011	CERTNM	Company name changed magazine services LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-31	View PDF Company name changed magazine services LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-31 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
01 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2010	AP03	Appointment of Anthony Corriette as a secretary	View PDF Appointment of Anthony Corriette as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2010	TM02	Termination of appointment of Jane Earl as a secretary	View PDF Termination of appointment of Jane Earl as a secretary - link opens in a new window - 1 page (1 page)

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