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Company number 08524555

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AP03	Appointment of Mr Mozidur Rahman as a secretary on 1 July 2024	View PDF Appointment of Mr Mozidur Rahman as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	PSC05	Change of details for Imagine that Group Limited as a person with significant control on 4 February 2024	View PDF Change of details for Imagine that Group Limited as a person with significant control on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
21 Feb 2024	AD01	Registered office address changed from 21 Henning Street London SW11 3DR England to Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP on 21 February 2024	View PDF Registered office address changed from 21 Henning Street London SW11 3DR England to Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP on 21 February 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AD01	Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA to 21 Henning Street London SW11 3DR on 6 November 2023	View PDF Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA to 21 Henning Street London SW11 3DR on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP03	Appointment of Jonathan Rippon as a secretary on 4 November 2023	View PDF Appointment of Jonathan Rippon as a secretary on 4 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of David John Henderson as a director on 4 November 2023	View PDF Termination of appointment of David John Henderson as a director on 4 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Mr Marcus Edward Leaver as a director on 4 November 2023	View PDF Appointment of Mr Marcus Edward Leaver as a director on 4 November 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2022	CH01	Director's details changed for Mr David John Henderson on 1 February 2022	View PDF Director's details changed for Mr David John Henderson on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2019	CH01	Director's details changed for Mr David John Henderson on 14 January 2019	View PDF Director's details changed for Mr David John Henderson on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	PSC05	Change of details for Tide Mill Media Limited as a person with significant control on 23 January 2018	View PDF Change of details for Tide Mill Media Limited as a person with significant control on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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