CompaniesInTheUK

IMDB SERVICES LIMITED

Company number 04316352 ·

Active

112 filings

Date Filing
4 Jun 2026 Full accounts made up to 2025-12-31 · 24 pages View document
1 May 2026 Termination of appointment of Phaedra Ann Andrews as a director on 2026-04-29 · 1 page View document
1 May 2026 Appointment of Laura Emily Lambert as a director on 2026-04-30 · 2 pages View document
1 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
1 Dec 2025 Director's details changed for Anna Elisabeth Cooper on 2023-06-14 · 2 pages View document
9 Sep 2025 Full accounts made up to 2024-12-31 · 25 pages View document
1 Apr 2025 Confirmation statement made on 2025-04-01 with updates · 4 pages View document
28 Nov 2024 Director's details changed for Colin Jeffrey Needham on 2018-02-01 · 2 pages View document
2 Oct 2024 Director's details changed for Anna Elisabeth Cooper on 2024-09-11 · 2 pages View document
1 Oct 2024 Full accounts made up to 2023-12-31 · 24 pages View document
23 Jul 2024 Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-07-15 · 1 page View document
1 Jul 2024 Cessation of Internet Movie Database Limited as a person with significant control on 2024-07-01 · 1 page View document
1 Jul 2024 Notification of Amazon.Com, Inc. as a person with significant control on 2024-07-01 · 2 pages View document
31 May 2024 Director's details changed for Colin Jeffrey Needham on 2012-09-26 · 2 pages View document
2 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
28 Mar 2024 Director's details changed for Ms Phaedra Ann Andrews on 2017-10-16 · 2 pages View document
2 Oct 2023 Director's details changed for Anna Elisabeth Cooper on 2023-09-02 · 2 pages View document
14 Jun 2023 Appointment of Anna Elisabeth Cooper as a director on 2023-06-14 · 2 pages View document
13 Jun 2023 Full accounts made up to 2022-12-31 · 24 pages View document
1 Jun 2023 Termination of appointment of Alexander Daniel Keeler Simpson as a director on 2023-06-01 · 1 page View document
4 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
2 Aug 2021 Confirmation statement made on 2021-04-01 with no updates · 3 pages View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
28 Apr 2020 DIRECTOR APPOINTED MR ALEXANDER DANIEL KEELER SIMPSON View document
23 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN STONE View document
6 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
2 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
30 Apr 2018 DIRECTOR APPOINTED MR JOHN BRADFORD STONE View document
6 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE View document
1 Feb 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 60 HOLBORN VIADUCT LONDON EC1A 2FD View document
4 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View document
14 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
14 Jul 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 View document
14 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
14 Jul 2015 SAIL ADDRESS CHANGED FROM: MITRE HOUSE, 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM View document
23 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCWILLIAM View document
15 May 2015 DIRECTOR APPOINTED MS PHAEDRA ANN ANDREWS View document
15 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORTH View document
1 Apr 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM PATRIOT COURT 1-9 THE GROVE SLOUGH BERKSHIRE SL1 1QP View document
17 Mar 2015 DIRECTOR APPOINTED MR ROBERT MARIO MACKENZIE View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAL View document
14 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
8 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
14 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 May 2013 DIRECTOR APPOINTED ROBERT GERARD MCWILLIAM View document
12 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
22 Mar 2012 STATEMENT OF COMPANY'S OBJECTS View document
22 Mar 2012 ADOPT ARTICLES 13/03/2012 View document
22 Mar 2012 COMPANY BUSINESS 13/03/2012 View document
22 Mar 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
25 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE View document
23 Feb 2011 DIRECTOR APPOINTED CHRISTOPHER CORSON NORTH View document
2 Feb 2011 APPOINTMENT TERMINATED, SECRETARY VINCENT COLLINS View document
3 Aug 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
3 Aug 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 View document
2 Aug 2010 SAIL ADDRESS CREATED View document
2 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 10/07/2010 View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Aug 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
11 Jul 2009 ADOPT ARTICLES 29/06/2009 View document
10 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEAL / 16/05/2009 View document
10 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCBRIDE / 23/01/2009 View document
10 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / VINCENT COLLINS / 23/01/2009 View document
5 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Aug 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
24 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Apr 2008 SECRETARY APPOINTED VINCENT COLLINS View document
14 Apr 2008 APPOINTMENT TERMINATED SECRETARY DAVID MELVILLE View document
18 Sep 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View document
18 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
8 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jul 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
14 Jun 2007 DIRECTOR RESIGNED View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
3 Jan 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
23 Oct 2006 NEW SECRETARY APPOINTED View document
15 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
13 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Mar 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
9 Feb 2006 NEW SECRETARY APPOINTED View document
27 Jan 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
13 Jul 2005 NEW DIRECTOR APPOINTED View document
3 Dec 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View document
26 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Jan 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View document
11 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
24 Apr 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
13 Mar 2003 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View document
3 Jan 2002 NEW SECRETARY APPOINTED View document
3 Jan 2002 SECRETARY RESIGNED View document
3 Jan 2002 £ NC 100/210001 28/12 View document
3 Jan 2002 DIRECTOR RESIGNED View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
3 Jan 2002 DIRECTOR RESIGNED View document
11 Dec 2001 COMPANY NAME CHANGED INTERCEDE 1754 LIMITED CERTIFICATE ISSUED ON 11/12/01 View document
5 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document