INTERNET MARKETING HUB LIMITED

Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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23/06/2323 June 2023 Application to strike the company off the register

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Registered office address changed from 1 Broadfields Parade Glengall Road Edgware Middlesex HA8 8TD United Kingdom to 73 Cornhill London EC3V 3QQ on 2022-11-30

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29/11/2229 November 2022 Registered office address changed from 73 Cornhill London EC3V 3QQ to 1 Broadfields Parade Glengall Road Edgware Middlesex HA8 8TD on 2022-11-29

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/07/215 July 2021 Cessation of Clapper Ventures Llp as a person with significant control on 2021-06-18

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05/07/215 July 2021 Notification of Michael Antony Clapper as a person with significant control on 2021-06-18

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/08/202 August 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / CLAPPER VENTURES LLP / 12/03/2020

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14/07/2014 July 2020 CESSATION OF TERENCE STEPHEN RUDDY AS A PSC

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11/06/2011 June 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR TERENCE RUDDY

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04/03/204 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE DEMPSEY / 04/03/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/09/1827 September 2018 30/11/17 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 PREVSHO FROM 28/11/2017 TO 27/11/2017

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE DEMPSEY / 24/05/2018

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01/05/181 May 2018 SUB-DIVISION 12/03/18

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01/05/181 May 2018 SUB-DIVISION 12/03/18

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26/04/1826 April 2018 SUB DIVISION OF SHARES 12/03/2018

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26/04/1826 April 2018 VARYING SHARE RIGHTS AND NAMES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/09/1728 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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25/08/1725 August 2017 PREVSHO FROM 29/11/2016 TO 28/11/2016

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/08/1626 August 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015

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21/06/1621 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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23/02/1623 February 2016 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

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04/12/154 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLAPPER / 25/08/2015

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04/12/154 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLAPPER / 25/08/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/06/1524 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/07/142 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLAPPER / 01/06/2014

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLAPPER / 25/11/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLAPPER / 04/11/2013

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLAPPER / 04/11/2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/07/1319 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE DEMPSEY / 01/06/2013

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLAPPER / 01/01/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/07/1210 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/06/1123 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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30/06/1030 June 2010 SAIL ADDRESS CREATED

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30/06/1030 June 2010 CURREXT FROM 30/06/2011 TO 30/11/2011

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18/06/1018 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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