Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Nov 2022 |
DS01 |
Application to strike the company off the register
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Jul 2022 |
PSC05 |
Change of details for Immediate Aquisition Plc as a person with significant control on 13 July 2022
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19 Jul 2022 |
PSC05 |
Change of details for Immediate Aquisition Plc as a person with significant control on 8 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Christopher Sweeney as a director on 13 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Philip Tansey as a director on 13 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd England to Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 13 July 2022
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24 May 2022 |
CH02 |
Director's details changed for Immedia Group Plc on 9 May 2022
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24 May 2022 |
PSC05 |
Change of details for Immedia Group Plc as a person with significant control on 9 May 2022
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19 May 2022 |
CERTNM |
Company name changed immedia tv LIMITED\certificate issued on 19/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-09
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17 May 2022 |
TM02 |
Termination of appointment of Immedia Broadcast Limited as a secretary on 9 May 2022
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17 May 2022 |
AP04 |
Appointment of Amba Secretaries Limited as a secretary on 9 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Samuel Ross Penney as a director on 9 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr Simon Michael Leathers as a director on 9 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from 7-9 the Broadway Newbury Berkshire RG14 1AS to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd on 17 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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10 Nov 2021 |
AP01 |
Appointment of Mr Samuel Ross Penney as a director on 9 November 2021
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Jun 2020 |
TM01 |
Termination of appointment of Trevor Neil Brookes as a director on 1 May 2020
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08 May 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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