INPUT MEDIA LIMITED
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Confirmation statement made on 2025-06-03 with no updates |
01/05/251 May 2025 | Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on 2025-04-23 |
06/02/256 February 2025 | Termination of appointment of Shaun Gregory as a director on 2025-01-29 |
06/02/256 February 2025 | Appointment of Mr Jamie Hindhaugh as a director on 2025-02-05 |
06/02/256 February 2025 | Termination of appointment of Michelle Anne Deans as a director on 2025-02-05 |
02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
04/07/244 July 2024 | Confirmation statement made on 2024-06-03 with no updates |
11/01/2411 January 2024 | Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 2023-12-20 |
11/01/2411 January 2024 | Appointment of Mr Shaun Gregory as a director on 2023-12-20 |
03/01/243 January 2024 | Appointment of Ms Michelle Anne Deans as a director on 2023-12-20 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
05/06/235 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
05/06/235 June 2023 | Termination of appointment of Nikki Petken as a secretary on 2023-02-23 |
03/03/233 March 2023 | Appointment of Mr Paul James Lewis as a secretary on 2023-02-23 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
14/01/2214 January 2022 | Appointment of Nikki Petken as a secretary on 2022-01-12 |
14/01/2214 January 2022 | Termination of appointment of Paul James Lewis as a secretary on 2022-01-12 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
02/07/212 July 2021 | Appointment of Mr Paul James Lewis as a secretary on 2021-06-30 |
01/07/211 July 2021 | Termination of appointment of Louise Victoria Savage as a secretary on 2021-06-30 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
02/04/192 April 2019 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH |
02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORHOUSE |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM THE PRODUCTION CENTRE 191A ASKEW ROAD LONDON W12 9AX |
06/06/176 June 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
06/06/176 June 2017 | DIRECTOR APPOINTED MR ELLIOT SAUL KAYE |
06/06/176 June 2017 | DIRECTOR APPOINTED MR KEVIN MOORHOUSE |
06/06/176 June 2017 | SECRETARY APPOINTED MS NIKKI JANE PETKEN |
06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH BINGHAM |
19/01/1719 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
18/07/1618 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
03/06/153 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
10/12/1410 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH DOROTHY GALE / 25/09/2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
11/06/1411 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
04/06/134 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
06/06/126 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
07/06/117 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
07/06/107 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
02/07/092 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
24/06/0824 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
10/08/0710 August 2007 | SECRETARY RESIGNED |
20/07/0720 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
06/06/066 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | SECRETARY RESIGNED |
03/06/053 June 2005 | 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