INTERNET DIGITAL MEDIA LTD.
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/08/205 August 2020 | APPLICATION FOR STRIKING-OFF |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 03/04/193 April 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 27/11/1727 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 27/03/1727 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 13/01/1613 January 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 29/10/1529 October 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 29/10/1529 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIAS SAMUEL VIDAL BENISO / 26/03/2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/10/1427 October 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 27/10/1427 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 21/02/1421 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 18/11/1318 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 15/01/1315 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 22/10/1222 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FABIAN PICARDO |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS SAMUEL VIDAL BENSIO / 12/12/2011 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED ELIAS SAMUEL VIDAL BENSIO |
| 14/12/1114 December 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 20/10/1120 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JAACOV ANAHORY / 26/07/2011 |
| 15/02/1115 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FELICE / 29/06/2010 |
| 12/02/1012 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FELICE / 01/10/2009 |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FABIAN PICARDO / 01/10/2009 |
| 16/12/0916 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINE SECRETARIES LIMITED / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JAACOV ANAHORY / 01/10/2009 |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED FABIAN PICARDO |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED IAN PAUL FELICE |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED MOSHE JAACOV ANAHORY |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHEAM DIRECTORS LIMITED |
| 24/10/0824 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 05/12/035 December 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03 |
| 07/11/037 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/037 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 03/06/033 June 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/032 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/09/0216 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 8-14 VINE HILL LONDON EC1R 5DX |
| 20/11/0020 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 12 STANLEY ROAD WIMBLEDON LONDON SW19 8RF |
| 30/11/9930 November 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 11/10/9911 October 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 14/08/9714 August 1997 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97 |
| 02/10/962 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 02/10/962 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/09/96 |
| 17/11/9517 November 1995 | COMPANY NAME CHANGED COMP-U-CAN LTD CERTIFICATE ISSUED ON 20/11/95 |
| 23/05/9523 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 18/05/9518 May 1995 | COMPANY NAME CHANGED DREAMWORLD VENTURES LIMITED CERTIFICATE ISSUED ON 19/05/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 8 STANLEY ROW WIMBLEDON SW19 |
| 27/02/9527 February 1995 | NEW SECRETARY APPOINTED |
| 05/02/955 February 1995 | NEW SECRETARY APPOINTED |
| 05/02/955 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/01/95 |
| 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 |
| 07/11/937 November 1993 | SECRETARY RESIGNED |
| 07/11/937 November 1993 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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