IMMEDIATE MEDIA COMPANY LONDON LIMITED

Company number 06189487

Date	Type	Description	View / Download
13 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
08 Aug 2012	AD01	Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ on 8 August 2012	(1 page)
03 May 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(5 pages)
03 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
03 May 2012	AD02	Register inspection address has been changed	(1 page)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
04 Jan 2012	AP01	Appointment of Stephen James Lavin as a director	(2 pages)
15 Nov 2011	AP01	Appointment of Thomas Pierre Bureau as a director	(3 pages)
11 Nov 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
10 Nov 2011	TM01	Termination of appointment of Nicholas Brett as a director	(2 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution 31/10/2011	(13 pages)
10 Nov 2011	AP03	Appointment of Ketherine Conlon as a secretary	(3 pages)
10 Nov 2011	TM02	Termination of appointment of Anthony Corriette as a secretary	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Peter Phippen as a director	(2 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
01 Nov 2011	CERTNM	Company name changed bbc magazines LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-31	(3 pages)
01 Nov 2011	CONNOT	Change of name notice	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Nicholas Richard John Brett as a director	(2 pages)
01 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)
28 Sep 2010	TM02	Termination of appointment of Jane Earl as a secretary	(1 page)
10 Aug 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
09 Aug 2010	AP03	Appointment of Anthony Corriette as a secretary	(2 pages)
23 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(4 pages)
12 Dec 2009	CH01	Director's details changed for Kevin Donald Langford on 1 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Peter Sangster Phippen on 1 December 2009	(2 pages)