IMMEDIATE MEDIA COMPANY LIMITED

Company number 07635200

Date	Type	Description	View / Download
24 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
11 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
11 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(59 pages)
11 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
02 Mar 2020	AP01	Appointment of Mr Dan Constanda as a director on 13 February 2020	(2 pages)
24 Feb 2020	TM01	Termination of appointment of Kevin Donald Langford as a director on 13 February 2020	(1 page)
09 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
09 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(49 pages)
09 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 16/05/2019	(6 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 753,463.760922	(6 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
18 Sep 2019	SH08	Change of share class name or designation	(2 pages)
18 Sep 2019	SH10	Particulars of variation of rights attached to shares	(4 pages)
27 Aug 2019	CH01	Director's details changed for Mr Thomas Pierre Bureau on 27 August 2019	(2 pages)
28 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/09/2019.	(4 pages)
05 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(25 pages)
05 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(46 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
04 Jun 2018	AP01	Appointment of Philipp Welte as a director on 27 March 2018	(2 pages)