INTERNET MOVIE DATABASE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-21 |
| 31/10/2431 October 2024 | Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF |
| 29/08/2429 August 2024 | Registered office address changed from 1 Principal Place Worship Street London EC2A 2FA to 30 Finsbury Square London EC2A 1AG on 2024-08-29 |
| 29/08/2429 August 2024 | Resolutions |
| 29/08/2429 August 2024 | Appointment of a voluntary liquidator |
| 29/08/2429 August 2024 | Declaration of solvency |
| 23/07/2423 July 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-07-15 |
| 31/05/2431 May 2024 | Director's details changed for Colin Jeffrey Needham on 2012-09-26 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 28/03/2428 March 2024 | Director's details changed for Ms Phaedra Ann Andrews on 2017-10-16 |
| 02/10/232 October 2023 | Director's details changed for Anna Elisabeth Cooper on 2023-09-02 |
| 14/06/2314 June 2023 | Appointment of Anna Elisabeth Cooper as a director on 2023-06-14 |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Termination of appointment of Alexander Daniel Keeler Simpson as a director on 2023-06-01 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 02/08/212 August 2021 | Confirmation statement made on 2021-04-01 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR ALEXANDER DANIEL KEELER SIMPSON |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STONE |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR JOHN BRADFORD STONE |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 60 HOLBORN VIADUCT LONDON EC1A 2FD |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 04/07/174 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2017 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAZON.COM, INC. |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1515 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 14/07/1514 July 2015 | SAIL ADDRESS CHANGED FROM: MITRE HOUSE, 160 ALDERSGATE STREET LONDON UNITED KINGDOM |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCWILLIAM |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORTH |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MS PHAEDRA ANN ANDREWS |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM PATRIOT COURT 1-9 THE GROVE SLOUGH BERKSHIRE SL1 1QP |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAL |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR ROBERT MARIO MACKENZIE |
| 11/07/1411 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1311 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED ROBERT GERARD MCWILLIAM |
| 12/07/1212 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ADOPT ARTICLES 13/03/2012 |
| 22/03/1222 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/03/1222 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1222 March 2012 | COMPANY BUSINESS 13/03/2012 |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/07/1114 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED CHRISTOPHER CORSON NORTH |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY VINCENT COLLINS |
| 03/08/103 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/08/103 August 2010 | SAIL ADDRESS CREATED |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JEFFREY NEEDHAM / 10/07/2010 |
| 02/08/102 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 10/07/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | ADOPT ARTICLES 29/06/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEAL / 16/05/2009 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEEDHAM / 19/05/2009 |
| 10/02/0910 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / VINCENT COLLINS / 23/01/2009 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCBRIDE / 23/01/2009 |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/04/0815 April 2008 | SECRETARY APPOINTED VINCENT COLLINS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MELVILLE |
| 18/09/0718 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 08/08/078 August 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/026 March 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 09/01/01; NO CHANGE OF MEMBERS |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | RETURN MADE UP TO 09/01/00; NO CHANGE OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/06/9812 June 1998 | SHARES AGREEMENT OTC |
| 12/06/9812 June 1998 | S-DIV 05/03/96 |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | S-DIV 05/03/96 |
| 17/04/9817 April 1998 | ADOPT MEM AND ARTS 05/03/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 120 EAST ROAD LONDON N1 6AA |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9619 January 1996 | COMPANY NAME CHANGED HARDBAT LIMITED CERTIFICATE ISSUED ON 22/01/96 |
| 09/01/969 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company