INTELLIGENT MEDIA GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/2413 June 2024 | Order of court to wind up |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-10-24 with updates |
| 25/11/2225 November 2022 | Certificate of change of name |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-24 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 05/10/205 October 2020 | DIRECTOR APPOINTED MS ELENA TRAVKINA |
| 30/05/2030 May 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/05/2016 May 2020 | DISS40 (DISS40(SOAD)) |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/01/2014 January 2020 | FIRST GAZETTE |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATHER |
| 01/04/191 April 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR DAVID GEORGE MATHER |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY GORDON |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 15/12/1515 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/10/1324 October 2013 | 24/10/13 NO CHANGES |
| 05/12/125 December 2012 | ADOPT ARTICLES 19/11/2012 |
| 01/11/121 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY JON MAIS |
| 27/10/1127 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/07/1120 July 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 20/07/1120 July 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/06/1113 June 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/10/1027 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0919 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 03/02/093 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/093 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/11/085 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: APOLLO HOUSE, 87/89 REDDAL HILL ROAD, CRADLEY HEATH WEST MIDLANDS B64 5JT |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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