IMMEDIATE MEDIA COMPANY LIMITED

Company number 07635200

Date	Type	Description	View / Download
15 May 2018	AP01	Appointment of Martin Weiss as a director on 27 March 2018	(2 pages)
09 May 2018	AD02	Register inspection address has been changed from Bond Dickinson Llp Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
31 Jan 2018	PSC02	Notification of Vancouver Topco Limited as a person with significant control on 21 December 2017	(2 pages)
31 Jan 2018	PSC07	Cessation of Vancouver Midco 2 Limited as a person with significant control on 21 December 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
16 May 2017	AD02	Register inspection address has been changed from C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA United Kingdom to Bond Dickinson Llp Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA	(1 page)
15 May 2017	CH01	Director's details changed for Kevin Donald Langford on 15 May 2017	(2 pages)
15 May 2017	CH01	Director's details changed for Mr Thomas Pierre Bureau on 15 May 2017	(2 pages)
15 May 2017	AD03	Register(s) moved to registered inspection location C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA	(1 page)
15 May 2017	AD04	Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT	(1 page)
10 May 2017	MR04	Satisfaction of charge 076352000004 in full	(4 pages)
10 May 2017	MR04	Satisfaction of charge 076352000003 in full	(4 pages)
10 May 2017	MR04	Satisfaction of charge 076352000002 in full	(4 pages)
28 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of Stephen Harold Alexander as a director on 11 January 2017	(1 page)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
29 Jun 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 076352000004	(5 pages)
29 Jun 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 076352000003	(5 pages)
29 Jun 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 076352000002	(5 pages)
19 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 753,463.76	(5 pages)
09 Feb 2016	CH03	Secretary's details changed for Katherine Conlan on 9 February 2016	(1 page)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
10 Sep 2015	MR01	Registration of charge 076352000004, created on 3 September 2015	(114 pages)
20 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 753,463.76	(5 pages)