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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)
11 Feb 2016 TM02 Termination of appointment of Charles William Noel as a secretary on 31 December 2015
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 705,835.667
20 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Dec 2013 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 705,835.667
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 TM01 Termination of appointment of Erwin Speckert as a director
30 Jan 2013 AP01 Appointment of Mr Anthony Robertson as a director
28 Dec 2012 AR01 Annual return made up to 28 December 2012 with full list of shareholders
29 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 705,835.667
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 528,591.119
05 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 528,591.119
28 Feb 2012 AD01 Registered office address changed from 26-28 Hammersmith Grove London W6 7BA on 28 February 2012
13 Feb 2012 CH01 Director's details changed for Mr Erwin Speckert on 8 February 2012
28 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 528,591.12
17 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 TM01 Termination of appointment of Frank Warnsing as a director
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 12 December 2010
  • GBP 406,524.53
24 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
23 Aug 2010 AP01 Appointment of Mr Adrian Morger as a director
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 176,887.8