INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Sean Allan West as a director on 2025-03-31 |
| 05/12/245 December 2024 | |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 16/05/2316 May 2023 | Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01 |
| 16/05/2316 May 2023 | Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01 |
| 19/04/2319 April 2023 | |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 18/01/2318 January 2023 | Appointment of Mr Sean Allan West as a director on 2023-01-17 |
| 09/12/229 December 2022 | Termination of appointment of Katrina Dick as a director on 2022-12-06 |
| 08/12/228 December 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 06/04/226 April 2022 | Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 14/07/2114 July 2021 | |
| 05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 05/07/215 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 16/06/2016 June 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 16/06/2016 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 16/06/2016 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES |
| 05/04/195 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR JEREMY MAVOR |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
| 28/11/1728 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 28/11/1728 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 28/11/1728 November 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 15/02/1715 February 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 15/02/1715 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 15/02/1715 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES |
| 14/01/1614 January 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 14/01/1614 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 14/01/1614 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 03/11/153 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 31/10/1431 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 01/11/131 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 01/11/121 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 03/11/113 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CRESSWELL / 15/09/2011 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED PHILIP DAVID MOSES |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED JOHN HAROLD CRESSWELL |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/10/1015 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MCHUTCHISON / 16/08/2010 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED JOSHUA MCHUTCHISON |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 16/11/0916 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT |
| 12/08/0912 August 2009 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DOUGLAS |
| 24/10/0824 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MICHAEL JOHN PITT |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HARBISON |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | APP AUDITORS 17/07/06 |
| 27/07/0627 July 2006 | SECTION 394 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: CHALFONT GROVE NARCOT LANE CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 8TW |
| 28/07/0528 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 20/07/0520 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/05/0524 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0524 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0524 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0524 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/12/0420 December 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | COMPANY NAME CHANGED KINGSTON TLI LIMITED CERTIFICATE ISSUED ON 28/05/04 |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 37 CARR LANE HULL EAST YORKSHIRE HU1 3RE |
| 19/05/0419 May 2004 | |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: TELEPHONE HOUSE, CARR LANE, HULL. HU1 3RE. |
| 12/02/0212 February 2002 | |
| 09/11/019 November 2001 | AUDITOR'S RESIGNATION |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | S366A DISP HOLDING AGM 11/08/00 |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 11/10/99; CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | COMPANY NAME CHANGED KINGSTON SATELLITE SERVICES LIMI TED CERTIFICATE ISSUED ON 29/01/99 |
| 23/11/9823 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | CONSOLIDATED & REDES 03/11/98 |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | CONVE 03/11/98 |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ADOPT MEM AND ARTS 07/09/98 |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9414 December 1994 | RETURN MADE UP TO 13/10/94; CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | SHARES AGREEMENT OTC |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9331 March 1993 | COMPANY NAME CHANGED TESTSIMPLE LIMITED CERTIFICATE ISSUED ON 01/04/93 |
| 26/01/9326 January 1993 | ADOPT MEM AND ARTS 02/12/92 |
| 26/01/9326 January 1993 | RE SHARES. 02/12/92 |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | S-DIV 02/12/92 |
| 15/01/9315 January 1993 | NEW SECRETARY APPOINTED |
| 16/12/9216 December 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/92 |
| 16/12/9216 December 1992 | NC INC ALREADY ADJUSTED 27/11/92 |
| 20/11/9220 November 1992 | REGISTERED OFFICE CHANGED ON 20/11/92 FROM: WILBERFORCE COURT HIGH STREET HULL HUMBERSIDE HU1 1YJ |
| 20/11/9220 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/11/9220 November 1992 | |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9213 November 1992 | |
| 13/11/9213 November 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/10/9213 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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