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UK INTERNATIONAL MEDIA GROUP LTD

Company number 08947026

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2020 DS01 Application to strike the company off the register
17 May 2020 AD01 Registered office address changed from 123 Roundhay Road Leeds LS8 5AJ England to Harewood House, Office a 2 - 6, Rochdale Road Middleton Manchester M24 6DP on 17 May 2020
17 May 2020 TM01 Termination of appointment of Ismail Khan as a director on 31 March 2020
17 May 2020 PSC01 Notification of Waqar Hussain Malik as a person with significant control on 1 February 2020
17 May 2020 AP01 Appointment of Mr Waqar Hussain Malik as a director on 1 February 2020
23 Mar 2020 PSC07 Cessation of Fawad Rashid as a person with significant control on 26 February 2020
23 Mar 2020 TM01 Termination of appointment of Fawad Rashid as a director on 26 February 2020
18 Mar 2020 AP01 Appointment of Mr Ismail Khan as a director on 18 March 2020
18 Mar 2020 AP01 Appointment of Mr Fawad Rashid as a director on 26 February 2019
18 Mar 2020 AD01 Registered office address changed from Harewood House Office a, Harewood House, 2-6 Rochdale Road Middleton Manchester M24 6DP England to 123 Roundhay Road Leeds LS8 5AJ on 18 March 2020
26 Feb 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
26 Feb 2020 TM01 Termination of appointment of Fawad Rashid as a director on 15 December 2019
26 Nov 2019 TM01 Termination of appointment of Mohammed Saleem as a director on 25 November 2019
26 Nov 2019 PSC07 Cessation of Mohmmed Saleem as a person with significant control on 25 November 2019
22 Nov 2019 PSC01 Notification of Fawad Rashid as a person with significant control on 1 September 2019
18 Oct 2019 AD01 Registered office address changed from 86a Bury Old Road Manchester M8 5BW England to Harewood House Office a, Harewood House, 2-6 Rochdale Road Middleton Manchester M24 6DP on 18 October 2019
08 Oct 2019 PSC01 Notification of Mohmmed Saleem as a person with significant control on 2 October 2019
08 Oct 2019 PSC07 Cessation of Fawad Rashid as a person with significant control on 2 October 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
30 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-29
17 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 AD01 Registered office address changed from 123 Roundhay Road Leeds LS8 5AJ England to 86a Bury Old Road Manchester M8 5BW on 17 July 2019
17 Jul 2019 AP01 Appointment of Mr Mohammed Saleem as a director on 12 July 2019