- Company Overview for IMMEDIATE MEDIA COMPANY LIMITED (07635200)
- Filing history for IMMEDIATE MEDIA COMPANY LIMITED (07635200)
- People for IMMEDIATE MEDIA COMPANY LIMITED (07635200)
- Charges for IMMEDIATE MEDIA COMPANY LIMITED (07635200)
- Registers for IMMEDIATE MEDIA COMPANY LIMITED (07635200)
- More for IMMEDIATE MEDIA COMPANY LIMITED (07635200)
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) |
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11 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
11 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
20 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
20 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
23 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with updates | |
04 Apr 2024 | TM01 | Termination of appointment of Martin Weiss as a director on 16 January 2024 | |
19 Dec 2023 | AP01 | Appointment of Elisabeth Carola Varn as a director on 24 November 2023 | |
19 Dec 2023 | AP01 | Appointment of Mr Sean Enrico Cornwell as a director on 24 November 2023 | |
10 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
10 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
10 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
20 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
20 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
30 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
17 May 2023 | AD02 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | |
24 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
24 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
17 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
17 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
17 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with updates | |
05 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
05 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
05 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
05 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
23 Jun 2021 | CH01 | Director's details changed for Mr Dan Constanda on 23 June 2021 |