ING MEDIA EMPLOYEE TRUSTEES LIMITED
Company number 13204524
- Company Overview for ING MEDIA EMPLOYEE TRUSTEES LIMITED (13204524)
- Filing history for ING MEDIA EMPLOYEE TRUSTEES LIMITED (13204524)
- People for ING MEDIA EMPLOYEE TRUSTEES LIMITED (13204524)
- More for ING MEDIA EMPLOYEE TRUSTEES LIMITED (13204524)
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) |
---|---|---|---|
23 Apr 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
13 Mar 2024 | CS01 | Confirmation statement made on 15 February 2024 with updates | |
12 Jun 2023 | PSC01 | Notification of Rose Louise Marshall as a person with significant control on 1 June 2023 | |
12 Jun 2023 | AP01 | Appointment of Ms Rose Louise Marshall as a director on 1 June 2023 | |
12 Jun 2023 | PSC07 | Cessation of Roxane Chantal Mcmeeken as a person with significant control on 1 June 2023 | |
12 Jun 2023 | TM01 | Termination of appointment of Roxanne Chantal Mcmeeken as a director on 1 June 2023 | |
24 Apr 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
01 Mar 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
27 Jul 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
07 Apr 2022 | AA01 | Previous accounting period shortened from 28 February 2022 to 31 July 2021 | |
28 Mar 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
30 Apr 2021 | MA | Memorandum and Articles of Association | |
16 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
16 Mar 2021 | MA | Memorandum and Articles of Association | |
03 Mar 2021 | PSC01 | Notification of Roxane Chantal Mcmeeken as a person with significant control on 26 February 2021 | |
03 Mar 2021 | PSC01 | Notification of Leanne Joy Tritton as a person with significant control on 26 February 2021 | |
03 Mar 2021 | PSC07 | Cessation of Robert Michael Postlethwaite as a person with significant control on 26 February 2021 | |
03 Mar 2021 | PSC01 | Notification of John Gary Mcrae as a person with significant control on 26 February 2021 | |
23 Feb 2021 | AP01 | Appointment of Mr John Gary Mcrae as a director on 22 February 2021 | |
23 Feb 2021 | TM01 | Termination of appointment of John Gary Mcrae as a director on 22 February 2021 | |
23 Feb 2021 | TM01 | Termination of appointment of Robert Michael Postlethwaite as a director on 23 February 2021 | |
23 Feb 2021 | AP01 | Appointment of Ms Roxanne Chantal Mcmeeken as a director on 22 February 2021 | |
23 Feb 2021 | AP01 | Appointment of Mr John Gary Mcrae as a director on 22 February 2021 | |
23 Feb 2021 | AP01 | Appointment of Ms Leanne Joy Tritton as a director on 22 February 2021 | |
16 Feb 2021 | NEWINC |
Incorporation
Statement of capital on 2021-02-16
|