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INVESTMENT IN MEDIA LIMITED

Company number 06939073

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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)
26 Jan 2015 AA Full accounts made up to 30 September 2014
09 Sep 2014 CH01 Director's details changed for Mr Nicholas Robert Alexander on 22 August 2014
02 Sep 2014 CH01 Director's details changed for Matthew Robert Carry on 11 July 2014
15 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 300,000
02 Jan 2014 AA Full accounts made up to 30 September 2013
08 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 255,000
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 300,000
08 Oct 2013 SH08 Change of share class name or designation
08 Oct 2013 AP01 Appointment of Mark Roberts as a director
08 Oct 2013 AP01 Appointment of Matthew Carry as a director
24 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
18 Apr 2013 AD01 Registered office address changed from Brookfields Way Manvers Wath upon Dearne Rotherham South Yorkshire S63 5DL on 18 April 2013
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Guarantee approved 25/03/2013
09 Apr 2013 TM01 Termination of appointment of Terence Busby as a director
09 Apr 2013 TM01 Termination of appointment of John Dickinson as a director
31 Dec 2012 AA Full accounts made up to 30 September 2012
26 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Mr John Frederick Dickinson on 1 March 2012
10 Apr 2012 CH01 Director's details changed for Mr Terence John Busby on 1 March 2012
10 Apr 2012 CH01 Director's details changed for Mr Nicholas Robert Alexander on 1 March 2012
10 Jan 2012 AA Full accounts made up to 30 September 2011
12 Aug 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 30 September 2010