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IMAGINE MEDIA PRODUCTIONS LIMITED

Company number NI039625

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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)
14 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3
14 Jan 2015 AP03 Appointment of Ms Sheila Friel as a secretary on 1 February 2014
14 Jan 2015 TM02 Termination of appointment of Malachy Marken as a secretary on 1 February 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 3
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
15 Nov 2012 AP03 Appointment of Mr Malachy Marken as a secretary
15 Nov 2012 TM02 Termination of appointment of Sheila Friel as a secretary
15 Nov 2012 TM01 Termination of appointment of Michael Mcgowan as a director
15 Nov 2012 TM01 Termination of appointment of Sheila Friel as a director
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
08 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Apr 2010 AA Total exemption small company accounts made up to 31 January 2009
10 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Malachy Martin Marken on 13 November 2009
10 Dec 2009 CH01 Director's details changed for Sheila Marie Friel on 13 November 2009
10 Dec 2009 CH01 Director's details changed for Michael Mcgowan on 12 November 2009
10 Dec 2009 CH03 Secretary's details changed for Sheila Friel on 12 November 2009
04 Feb 2009 AC(NI) 31/01/08 annual accts
15 Jan 2009 296(NI) Change of dirs/sec
03 Jan 2008 AC(NI) 31/01/07 annual accts