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IMPERIAL MUSIC & MEDIA PLC

Company number 06058541

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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)
14 Sep 2017 TM01 Termination of appointment of Christopher Graham Stainforth as a director on 31 August 2017
30 Aug 2017 AP01 Appointment of Mr Robert Stephen Orton as a director on 17 August 2017
30 Aug 2017 AP01 Appointment of Clive Albert Aldridge as a director on 17 August 2017
07 Aug 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Apr 2017 AAMD Amended full accounts made up to 31 January 2016
14 Mar 2017 CS01 Confirmation statement made on 19 January 2017 with updates
08 Mar 2017 AA03 Resignation of an auditor
27 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
13 Jun 2016 TM01 Termination of appointment of Gregory Collier as a director on 2 June 2016
04 Apr 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 569,473.684
24 Feb 2016 TM01 Termination of appointment of Philip Mccool as a director on 1 February 2016
06 Dec 2015 AA Full accounts made up to 31 January 2015
13 Mar 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 569,473.684
16 Jul 2014 AA Full accounts made up to 31 January 2014
10 Jul 2014 AP01 Appointment of Mr Christopher Graham Stainforth as a director
09 Jul 2014 AP01 Appointment of Mr Desmond Lawrence Bloom as a director
31 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 489,473.684
06 Jan 2014 TM01 Termination of appointment of Nathan Graves as a director
02 Jan 2014 AP01 Appointment of Philip Mccool as a director
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 569,473.684
05 Jul 2013 AA Full accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 489,473.684
23 Aug 2012 CH04 Secretary's details changed for Nominee Secretaries Limited on 23 August 2012
04 Jul 2012 AA Full accounts made up to 31 January 2012