INSIGHT MEDIA LIMITED

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DateDescription
01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/05/1428 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/06/1324 June 2013 DIRECTOR APPOINTED CLAIRE CORBETT

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08/05/138 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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01/05/131 May 2013 CHANGE PERSON AS DIRECTOR

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PASQUILL

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17/04/1317 April 2013 DIRECTOR APPOINTED DAVID ROY PASQUILL

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLOSE

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11/04/1311 April 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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10/04/1310 April 2013 DISS40 (DISS40(SOAD))

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08/01/138 January 2013 FIRST GAZETTE

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26/06/1226 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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02/04/122 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/03/128 March 2012 DIRECTOR APPOINTED MR MATTHEW PAUL PLOSE

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29/02/1229 February 2012 CORPORATE SECRETARY APPOINTED CROSSWALL NOMINEES LIMITED

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE

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29/02/1229 February 2012 CORPORATE DIRECTOR APPOINTED CROSSWALL NOMINEES LIMITED

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29/02/1229 February 2012 CORPORATE DIRECTOR APPOINTED UNM INVESTMENTS LIMITED

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KIRBY

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29/02/1229 February 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY T20 9HY

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29/02/1229 February 2012 APPOINTMENT TERMINATED, SECRETARY BALIBIR SANGHERA

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28/02/1228 February 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/01/129 January 2012 COMPANY BUSINESS 22/12/2011

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07/06/117 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE / 01/05/2011

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KIRBY / 01/05/2011

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06/06/116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / BALIBIR SANGHERA / 01/05/2011

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/07/108 July 2010 SAIL ADDRESS CREATED

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KIRBY / 04/05/2010

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08/07/108 July 2010 Annual return made up to 5 May 2010 with full list of shareholders

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08/07/108 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE / 22/04/2010

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 36 BATH ROAD HOUNSLOW TW3 3EF UNITED KINGDOM

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/09 FROM: 26-30 LONDON ROAD TWICKENHAM TW1 3RW

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04/06/094 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/09 FROM: 36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/07/082 July 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 SECRETARY'S PARTICULARS CHANGED

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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31/05/0731 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 32-36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF

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29/11/0629 November 2006 VARYING SHARE RIGHTS AND NAMES

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 SECRETARY'S PARTICULARS CHANGED

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/054 February 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 DIRECTOR RESIGNED

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/03/0418 March 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/01/0330 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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29/01/0229 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 VARYING SHARE RIGHTS AND NAMES

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21/09/0121 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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03/07/013 July 2001 NEW SECRETARY APPOINTED

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03/07/013 July 2001 SECRETARY RESIGNED

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 32-36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF

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22/01/0122 January 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/01/01

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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21/03/0021 March 2000 DIRECTOR RESIGNED

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24/01/0024 January 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/00

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17/08/9917 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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24/01/9924 January 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS

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10/08/9810 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/01/9823 January 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/9730 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9716 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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08/04/978 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9718 February 1997 RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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18/02/9718 February 1997 DIRECTOR RESIGNED

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13/10/9613 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/06/9624 June 1996 SECRETARY RESIGNED

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24/06/9624 June 1996 RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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24/06/9624 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/9620 May 1996 REGISTERED OFFICE CHANGED ON 20/05/96 FROM: 23 LONDON ROAD DOWNHAM MARKET NORFOLK PE38 9BJ

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02/04/962 April 1996 AUDITOR'S RESIGNATION

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01/11/951 November 1995 DIRECTOR RESIGNED

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23/02/9523 February 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/02/9523 February 1995 REGISTERED OFFICE CHANGED ON 23/02/95 FROM: G OFFICE CHANGED 23/02/95 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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14/02/9514 February 1995 NEW DIRECTOR APPOINTED

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14/02/9514 February 1995 SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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14/02/9514 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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14/02/9514 February 1995 NEW SECRETARY APPOINTED

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14/02/9514 February 1995 NEW DIRECTOR APPOINTED

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18/01/9518 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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