ALL IN MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2422 September 2024 | Final Gazette dissolved following liquidation |
| 22/09/2422 September 2024 | Final Gazette dissolved following liquidation |
| 22/06/2422 June 2024 | Return of final meeting in a members' voluntary winding up |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 23/01/2423 January 2024 | Registered office address changed from Phoenix Wharf Eel Pie Island Twickenham Middlesex TW1 3DY to 25 Farringdon Street London EC4A 4AB on 2024-01-23 |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Appointment of a voluntary liquidator |
| 23/01/2423 January 2024 | Declaration of solvency |
| 15/08/2315 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 19/01/2319 January 2023 | Notification of Xperi Inc. as a person with significant control on 2022-10-01 |
| 19/01/2319 January 2023 | Cessation of Xperi Holding Corporation as a person with significant control on 2022-10-01 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 26/11/2126 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 22/06/2122 June 2021 | Cessation of Dts Licensing Ltd as a person with significant control on 2020-06-01 |
| 22/06/2122 June 2021 | Notification of Xperi Holding Corporation as a person with significant control on 2020-06-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON KIRCHNER / 20/03/2020 |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON KIRCHNER / 20/03/2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR JON KIRCHNER |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GOULD |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON MALAURE |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOULD |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND GOULD / 15/12/2014 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND GOULD / 05/01/2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND GOULD / 31/12/2014 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MALAURE / 31/12/2014 |
| 21/12/1421 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/01/1310 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND GOULD / 08/01/2012 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND GOULD / 11/09/2012 |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM SUITE 123, REAVER HOUSE 12 EAST STREET EPSOM SURREY KT17 1HX |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY SHEILA GOULD |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/01/123 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1118 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MALAURE / 28/12/2010 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA GOULD |
| 26/01/1026 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MALAURE / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND GOULD / 25/01/2010 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | SECRETARY APPOINTED MR CHRISTOPHER RAYMOND GOULD |
| 06/01/096 January 2009 | GBP NC 100/1000 05/01/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MR JASON ROBERT MALAURE |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 33 LOWER HILL ROAD EPSOM KT19 8LS |
| 28/12/0628 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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