IDEAL MEDIA GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 18/09/2318 September 2023 | Registered office address changed from Unit 10F Hepworth Park Coedcae Lane Pontyclun CF72 9FQ Wales to C/O Price Lewis Accountants Business Centre, C5 North Road Bridgend Industrial Estate Bridgend CF31 3TP on 2023-09-18 |
| 20/07/2320 July 2023 | Termination of appointment of John Oliver Foxx as a director on 2020-12-02 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 07/06/237 June 2023 | Termination of appointment of Michael Bernard Rennison as a director on 2023-06-01 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-26 with updates |
| 18/01/2218 January 2022 | Compulsory strike-off action has been discontinued |
| 18/01/2218 January 2022 | Compulsory strike-off action has been discontinued |
| 17/01/2217 January 2022 | Micro company accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Micro company accounts made up to 2020-12-31 |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 27/09/2127 September 2021 | Registered office address changed from 5 West Court Enterprise Road Maidstone Kent ME15 8JD to Unit 10F Hepworth Park Coedcae Lane Pontyclun CF72 9FQ on 2021-09-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR MICHAEL BERNARD RENNISON |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WINTERTON |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK WEAVER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MS BARABARA WINTERTON |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENNISON |
| 03/02/183 February 2018 | DISS40 (DISS40(SOAD)) |
| 31/01/1831 January 2018 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWSCORE MEDIA LLC |
| 11/10/1711 October 2017 | CESSATION OF MICHAEL BERNARD RENNISON AS A PSC |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR JOHN OLIVER FOXX |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RENNISON |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088220780001 |
| 02/02/162 February 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | COMPANY NAME CHANGED THE IDEAL GROUP OF COMPANIES LTD CERTIFICATE ISSUED ON 09/11/15 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/04/1517 April 2015 | SECOND FILING WITH MUD 20/12/14 FOR FORM AR01 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA RENNISON |
| 25/03/1525 March 2015 | SECRETARY APPOINTED MR MICHAEL BERNARD RENNISON |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERRY |
| 05/03/155 March 2015 | 20/12/14 STATEMENT OF CAPITAL GBP 1400474 |
| 12/01/1512 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN PERRY |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MR MARK WEAVER |
| 20/12/1320 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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