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IWC MEDIA LIMITED

Company number SC265445

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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)
04 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
04 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
20 Nov 2023 AP01 Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
20 Nov 2023 TM01 Termination of appointment of Derek O'gara as a director on 31 October 2023
31 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Sep 2023 TM01 Termination of appointment of Peter Langenberg as a director on 1 September 2023
15 Jun 2023 TM01 Termination of appointment of Hamish Macvinish Barbour as a director on 14 June 2023
25 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
01 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
25 Aug 2022 AP01 Appointment of Ms Jacqueline Frances Moreton as a director on 25 August 2022
25 Aug 2022 AP01 Appointment of Mr Derek O'gara as a director on 25 August 2022
25 Aug 2022 AP01 Appointment of Mr Patrick Jonathan Holland as a director on 25 August 2022
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
13 Apr 2022 PSC05 Change of details for Zodiak Media Limited as a person with significant control on 6 April 2022
13 Apr 2022 PSC02 Notification of Zodiak Media Limited as a person with significant control on 6 April 2022
13 Apr 2022 PSC07 Cessation of Banijay Uk Limited as a person with significant control on 6 April 2022