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INVISEO MEDIA HOLDINGS LIMITED

Company number 05980843

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation and restriction on signatures/authorisation to secure legal rights on patents, trademarks, dominains and all other ip owned by company and to sell them 29/10/2019
27 Nov 2019 TM01 Termination of appointment of Ashok Kumar Verma as a director on 27 November 2019
12 Nov 2019 AA Micro company accounts made up to 31 December 2018
09 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
29 Oct 2019 AP01 Appointment of Mr Ashok Kumar Verma as a director on 20 October 2019
20 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
03 Oct 2017 AD01 Registered office address changed from PO Box 4385 05980843: Companies House Default Address Cardiff CF14 8LH to 97 Harbord Street London SW6 6PN on 3 October 2017
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Jul 2017 PSC01 Notification of Rene Mueller as a person with significant control on 30 June 2017
05 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2017 AD03 Register(s) moved to registered inspection location 97 Harbord Street London SW6 6PN
04 Jul 2017 AD02 Register inspection address has been changed to 97 Harbord Street London SW6 6PN
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
16 May 2017 GAZ1 First Gazette notice for compulsory strike-off
08 May 2017 TM01 Termination of appointment of Anthony John Robertson as a director on 5 May 2017
03 May 2017 RP05 Registered office address changed to PO Box 4385, 05980843: Companies House Default Address, Cardiff, CF14 8LH on 3 May 2017
09 Nov 2016 TM01 Termination of appointment of Hans Nef as a director on 26 July 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 705,835.667