IMPLERE MEDIA LIMITED
Company Documents
Date | Description |
---|---|
21/08/2521 August 2025 New | Certificate of change of name |
20/08/2520 August 2025 New | Appointment of Mr Robert Fitzgerald Mccourt as a director on 2025-07-09 |
11/07/2511 July 2025 New | Termination of appointment of Seb Shorr as a director on 2025-07-09 |
11/07/2511 July 2025 New | Termination of appointment of Olivia Sleiter as a director on 2025-07-09 |
15/05/2515 May 2025 | Cessation of Ufa Fiction Gmbh as a person with significant control on 2025-01-31 |
14/05/2514 May 2025 | Notification of Fremantlemedia Limited as a person with significant control on 2025-01-31 |
31/01/2531 January 2025 | Appointment of Seb Shorr as a director on 2025-01-28 |
31/01/2531 January 2025 | Appointment of Olivia Sleiter as a director on 2025-01-28 |
31/01/2531 January 2025 | Appointment of Mr Stuart Paul Jackson as a director on 2025-01-28 |
31/01/2531 January 2025 | Certificate of change of name |
31/01/2531 January 2025 | Termination of appointment of Markus Alexander Brunnemann as a director on 2025-01-28 |
31/01/2531 January 2025 | Termination of appointment of Matthew Edward Wilson as a director on 2025-01-28 |
28/10/2428 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
02/01/242 January 2024 | Termination of appointment of Christopher Pirnie as a secretary on 2023-11-21 |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
28/10/2128 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
27/10/2127 October 2021 | Termination of appointment of Andrew Bott as a director on 2021-10-25 |
27/10/2127 October 2021 | Appointment of Mr Matthew Edward Wilson as a director on 2021-10-25 |
07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
26/07/2126 July 2021 | Previous accounting period extended from 2020-09-30 to 2020-12-31 |
29/06/2129 June 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
28/01/1928 January 2019 | CURRSHO FROM 31/07/2018 TO 31/12/2017 |
17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
19/02/1819 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
07/02/187 February 2018 | PREVSHO FROM 31/12/2017 TO 31/07/2017 |
03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHALMERS |
07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MORETON |
07/12/167 December 2016 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/10/167 October 2016 | PREVSHO FROM 28/05/2016 TO 31/12/2015 |
04/10/164 October 2016 | SECRETARY APPOINTED JACQUELINE FRANCES MORETON |
04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
28/06/1628 June 2016 | SECRETARY APPOINTED CAROLYN ANN GIBSON |
28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHALMERS |
28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY |
28/06/1628 June 2016 | DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON |
27/11/1527 November 2015 | PREVSHO FROM 31/10/2015 TO 28/05/2015 |
27/11/1527 November 2015 | FULL ACCOUNTS MADE UP TO 28/05/15 |
09/11/159 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
14/10/1414 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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