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INDEPENDENT SPORTS MEDIA LTD

Company number 05865002

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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)
22 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Dec 2016 4.68 Liquidators' statement of receipts and payments to 19 November 2016
23 Dec 2015 4.68 Liquidators' statement of receipts and payments to 19 November 2015
27 Nov 2015 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 27 November 2015
27 Nov 2014 4.20 Statement of affairs with form 4.19
27 Nov 2014 600 Appointment of a voluntary liquidator
27 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-20
19 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10,001
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 10,001
07 May 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
28 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Mar 2012 CH01 Director's details changed for Thomas Ehret on 1 March 2012
12 Mar 2012 CH01 Director's details changed for Thomas Ehret on 1 March 2012
07 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 10,001
19 Oct 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 6,100
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 3,682
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 7,422
  • ANNOTATION A Second Filed SH01 was registered on 28/05/2012
05 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Remove restriction on share cap 15/11/2010