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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18 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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02 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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26 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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21 Jan 2022 |
AP01 |
Appointment of Mr Benjamin Stephen Bates as a director on 15 January 2022
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
TM01 |
Termination of appointment of Dhanusha Sivajee as a director on 31 August 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Sonny Ganguly as a director on 5 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Angel Llull Mancas as a director on 5 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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18 Mar 2020 |
AD01 |
Registered office address changed from Vineyard House 44 Brook Green Hammersmith London W6 7BT United Kingdom to C/O a&L Goodbody, Augustine House, 6a Austin Friars London EC2N 2HA on 18 March 2020
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18 Mar 2020 |
AP04 |
Appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on 16 March 2020
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18 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Feb 2020 |
PSC07 |
Cessation of Immediate Media Company London Limited as a person with significant control on 31 January 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Kevin Donald Langford as a director on 31 January 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Stephen James Lavin as a director on 31 January 2020
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05 Feb 2020 |
AP01 |
Appointment of Ms Emma Whelan as a director on 31 January 2020
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05 Feb 2020 |
AP01 |
Appointment of Ms Dhanusha Sivajee as a director on 31 January 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Sonny Ganguly as a director on 31 January 2020
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-31
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31 Jan 2020 |
CONNOT |
Change of name notice
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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18 Dec 2019 |
PSC05 |
Change of details for Immediate Media Company Limited as a person with significant control on 18 December 2019
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