Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
AD01 |
Registered office address changed from 8th Floor, St Clare House 30-33 Minories 30-33 Minories London EC3N 1DD England to 8th Floor, St Clare House 30-33 Minories London EC3N 1DD on 26 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from 8th Floor, 308a St Clare House 30-33 Minories London EC3N 1DD England to 8th Floor, St Clare House 30-33 Minories 30-33 Minories London EC3N 1DD on 26 November 2024
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25 Nov 2024 |
CERTNM |
Company name changed interactive media britain LIMITED\certificate issued on 25/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-25
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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
SH08 |
Change of share class name or designation
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11 Nov 2024 |
AD01 |
Registered office address changed from 308a 3rd Floor, St Clare House 30-33 Minories London EC3N 1DD England to 8th Floor, 308a St Clare House 30-33 Minories London EC3N 1DD on 11 November 2024
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08 Nov 2024 |
PSC07 |
Cessation of Top Value Limited as a person with significant control on 30 October 2024
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08 Nov 2024 |
PSC01 |
Notification of Qin Huang as a person with significant control on 30 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Ming Wang as a director on 30 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Ms Qin Huang as a director on 30 October 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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16 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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14 Jun 2023 |
AD01 |
Registered office address changed from 5th Floor Tower 42 25 Old Broad Street London EC2N 1HN England to 308a 3rd Floor, St Clare House 30-33 Minories London EC3N 1DD on 14 June 2023
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20 May 2023 |
AAMD |
Amended accounts made up to 30 June 2022
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Feb 2023 |
PSC05 |
Change of details for Top Value Limited as a person with significant control on 28 February 2023
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23 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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18 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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