IMPLERE MEDIA LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewCertificate of change of name

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20/08/2520 August 2025 NewAppointment of Mr Robert Fitzgerald Mccourt as a director on 2025-07-09

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11/07/2511 July 2025 NewTermination of appointment of Seb Shorr as a director on 2025-07-09

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11/07/2511 July 2025 NewTermination of appointment of Olivia Sleiter as a director on 2025-07-09

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15/05/2515 May 2025 Cessation of Ufa Fiction Gmbh as a person with significant control on 2025-01-31

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14/05/2514 May 2025 Notification of Fremantlemedia Limited as a person with significant control on 2025-01-31

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31/01/2531 January 2025 Appointment of Seb Shorr as a director on 2025-01-28

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31/01/2531 January 2025 Appointment of Olivia Sleiter as a director on 2025-01-28

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31/01/2531 January 2025 Appointment of Mr Stuart Paul Jackson as a director on 2025-01-28

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31/01/2531 January 2025 Certificate of change of name

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31/01/2531 January 2025 Termination of appointment of Markus Alexander Brunnemann as a director on 2025-01-28

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31/01/2531 January 2025 Termination of appointment of Matthew Edward Wilson as a director on 2025-01-28

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28/10/2428 October 2024 Confirmation statement made on 2024-10-14 with no updates

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28/09/2428 September 2024 Full accounts made up to 2023-12-31

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02/01/242 January 2024 Termination of appointment of Christopher Pirnie as a secretary on 2023-11-21

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17/10/2317 October 2023 Confirmation statement made on 2023-10-14 with no updates

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13/10/2313 October 2023 Full accounts made up to 2022-12-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with no updates

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28/10/2128 October 2021 Confirmation statement made on 2021-10-14 with no updates

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27/10/2127 October 2021 Termination of appointment of Andrew Bott as a director on 2021-10-25

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27/10/2127 October 2021 Appointment of Mr Matthew Edward Wilson as a director on 2021-10-25

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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26/07/2126 July 2021 Previous accounting period extended from 2020-09-30 to 2020-12-31

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29/06/2129 June 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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28/01/1928 January 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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28/01/1928 January 2019 CURRSHO FROM 31/07/2018 TO 31/12/2017

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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19/02/1819 February 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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07/02/187 February 2018 PREVSHO FROM 31/12/2017 TO 31/07/2017

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03/11/173 November 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/10/1727 October 2017 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN CHALMERS

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07/12/167 December 2016 APPOINTMENT TERMINATED, SECRETARY JACQUELINE MORETON

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07/12/167 December 2016 SECRETARY APPOINTED TRACEY JANE SPEVACK

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/10/167 October 2016 PREVSHO FROM 28/05/2016 TO 31/12/2015

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04/10/164 October 2016 SECRETARY APPOINTED JACQUELINE FRANCES MORETON

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04/10/164 October 2016 APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON

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28/06/1628 June 2016 SECRETARY APPOINTED CAROLYN ANN GIBSON

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN CHALMERS

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28/06/1628 June 2016 APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY

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28/06/1628 June 2016 DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON

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27/11/1527 November 2015 PREVSHO FROM 31/10/2015 TO 28/05/2015

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27/11/1527 November 2015 FULL ACCOUNTS MADE UP TO 28/05/15

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09/11/159 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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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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