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IMBIBE MEDIA LIMITED

Company number 08462391

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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)
19 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	SH19	Statement of capital on 19 January 2022 GBP 1	View PDF Statement of capital on 19 January 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2022	CAP-SS	Solvency Statement dated 19/01/22	View PDF Solvency Statement dated 19/01/22 - link opens in a new window - 1 page (1 page)
19 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/01/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 19/01/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	TM01	Termination of appointment of Alexander David Stuart Bowden as a director on 31 January 2021	View PDF Termination of appointment of Alexander David Stuart Bowden as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Corinne Crosnier as a director on 1 January 2021	View PDF Appointment of Corinne Crosnier as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Piers Jonathan Kelly as a director on 1 January 2021	View PDF Appointment of Piers Jonathan Kelly as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mr Michael William Kimber as a director on 1 January 2021	View PDF Appointment of Mr Michael William Kimber as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
04 Jan 2021	TM01	Termination of appointment of Darren Geoffrey Johnson as a director on 31 December 2020	View PDF Termination of appointment of Darren Geoffrey Johnson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	TM01	Termination of appointment of Richard John Norman Mortimore as a director on 1 October 2020	View PDF Termination of appointment of Richard John Norman Mortimore as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AD03	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR	View PDF Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR - link opens in a new window - 1 page (1 page)
17 Apr 2020	AD02	Register inspection address has been changed to 1-3 Strand London WC2N 5JR	View PDF Register inspection address has been changed to 1-3 Strand London WC2N 5JR - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP04	Appointment of Re Secretaries Limited as a secretary on 1 April 2020	View PDF Appointment of Re Secretaries Limited as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM02	Termination of appointment of Jacqueline Mary Poole as a secretary on 1 April 2020	View PDF Termination of appointment of Jacqueline Mary Poole as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
29 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)

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