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IMD MEDIA LIMITED

Company number 03238065

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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)
21 Sep 2016 MR01 Registration of charge 032380650008, created on 19 September 2016
21 Sep 2016 MR01 Registration of charge 032380650009, created on 19 September 2016
03 Feb 2016 MR01 Registration of charge 032380650006, created on 28 January 2016
22 Oct 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 112,175
03 Oct 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 112,175
27 May 2014 TM02 Termination of appointment of Ross Priestley as a secretary
27 May 2014 AP03 Appointment of Mr Richard John Verity as a secretary
02 Apr 2014 AP03 Appointment of Mr Ross Hunter Priestley as a secretary
02 Apr 2014 TM02 Termination of appointment of Nigel Linton as a secretary
11 Oct 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 112,175
08 Oct 2013 AA Full accounts made up to 31 December 2012
13 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
26 Oct 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 TM01 Termination of appointment of David Haynes as a director
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/06/2011
13 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2011 CC04 Statement of company's objects
12 Apr 2011 TM02 Termination of appointment of John Titmas as a secretary