INMEDIA COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 16/05/2316 May 2023 | Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01 |
| 16/05/2316 May 2023 | Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 19/04/2319 April 2023 | |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 09/12/229 December 2022 | Termination of appointment of Katrina Dick as a director on 2022-12-06 |
| 08/12/228 December 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 06/04/226 April 2022 | Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06 |
| 10/11/2110 November 2021 | |
| 05/07/215 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 16/06/2016 June 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 16/06/2016 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 16/06/2016 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 05/04/195 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR JEREMY MAVOR |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
| 28/11/1728 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 28/11/1728 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 28/11/1728 November 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 10/02/1710 February 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 10/02/1710 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 10/02/1710 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES |
| 29/04/1629 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 14/01/1614 January 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 14/01/1614 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 14/01/1614 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 29/04/1529 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 28/04/1428 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 |
| 30/04/1330 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/04/1230 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CRESSWELL / 15/09/2011 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED PHILIP DAVID MOSES |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON |
| 28/04/1128 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED JOHN HAROLD CRESSWELL |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MCHUTCHISON / 16/08/2010 |
| 05/05/105 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED JOSHUA MCHUTCHISON |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT |
| 12/08/0912 August 2009 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DOUGLAS |
| 01/05/091 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MICHAEL JOHN PITT |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HARBISON |
| 21/04/0821 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/07/0627 July 2006 | APP AUDITORS 17/07/06 |
| 26/07/0626 July 2006 | SECTION 394 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: CHALFONT GROVE NARCOT LANE CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 8TW |
| 20/07/0520 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | COMPANY NAME CHANGED PRIMEMAST LIMITED CERTIFICATE ISSUED ON 09/07/04 |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | £ NC 1000/223450 28/04 |
| 25/05/0425 May 2004 | NC INC ALREADY ADJUSTED 28/04/04 |
| 25/05/0425 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/05/0425 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0425 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: CHALFONT GROVE, NARCOT LANE CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 8TN |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0429 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: CHALFONT GROVE, NARCOT LANE CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 8TN |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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