IDEAS IN MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/03/136 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/02/1229 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/03/117 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 11/02/2010 |
| 05/03/105 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANUS JAMES TERENCE WILLIAMS / 11/02/2010 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/03/076 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 29/03/0429 March 2004 | DEC MORT/CHARGE ***** |
| 13/02/0413 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/11/018 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/09/0023 September 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/02/0029 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/02/996 February 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: WRIGHT JOHNSTON & MACKENZIE 12 ST VINCENT PLACE GLASGOW G1 2EQ |
| 23/04/9823 April 1998 | AUDITOR'S RESIGNATION |
| 23/02/9823 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: TONTINE HOUSE 8 GORDON STREET GLASGOW G1 3PL |
| 04/02/984 February 1998 | RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | ADOPT MEM AND ARTS 16/12/97 |
| 21/01/9821 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9622 October 1996 | � NC 100/12100 27/09/96 |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/03/962 March 1996 | RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | COMPANY NAME CHANGED THE SPONSORSHIP RATING COMPANY L IMITED CERTIFICATE ISSUED ON 15/12/95 |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/03/942 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | |
| 02/03/942 March 1994 | RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | AUDITOR'S RESIGNATION |
| 06/01/946 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/03/935 March 1993 | RETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | |
| 15/05/9215 May 1992 | |
| 15/05/9215 May 1992 | RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/09/9126 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/08/9112 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: G OFFICE CHANGED 12/07/91 420 SAUCHIEHALL STREET GLASGOW G2 3JS |
| 02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/912 April 1991 | REGISTERED OFFICE CHANGED ON 02/04/91 FROM: G OFFICE CHANGED 02/04/91 142 QUEEN STREET GLASGOW G1 3BU |
| 02/04/912 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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