INNOVARE MEDIA LIMITED

Company number 07816387

Date	Type	Description	View / Download
24 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
24 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(35 pages)
24 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
30 Nov 2020	PSC05	Change of details for Metropolis Group Holdings Limited as a person with significant control on 1 October 2017	(2 pages)
21 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(33 pages)
08 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
08 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Dec 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(37 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(8 pages)
23 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(28 pages)
17 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
03 Oct 2017	AD01	Registered office address changed from C/O Metropolis International Group Ltd 140 Wales Farm Road London W3 6UG England to 7th Floor, Vantage London Great West Road Brentford TW8 9AG on 3 October 2017	(1 page)
28 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(4 pages)
28 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
06 Jun 2017	MR01	Registration of charge 078163870003, created on 1 June 2017	(55 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Jan 2017	AP01	Appointment of Mr Robert Andrew Marr as a director on 20 December 2016	(2 pages)