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INTEROUTE MEDIA SERVICES LIMITED



Company Documents

DateDescription
24/08/2024 August 2020CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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04/12/194 December 2019DISS40 (DISS40(SOAD))

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03/12/193 December 2019FIRST GAZETTE

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17/10/1917 October 2019REGISTERED OFFICE CHANGED ON 17/10/2019 FROM C/O INTEROUTE COMMUNICATIONS LIMITED 31ST FLOOR 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ

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17/10/1917 October 2019DIRECTOR APPOINTED ANTHONY HANSEL

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17/10/1917 October 2019DIRECTOR APPOINTED DANIEL MACFARLANE FRASER

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17/10/1917 October 2019DIRECTOR APPOINTED MICHAEL PAUL WINSTON

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17/10/1917 October 2019APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKEE

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15/10/1915 October 2019APPOINTMENT TERMINATED, DIRECTOR JESSICA KAMAN

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15/10/1915 October 2019APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICOLI

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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13/09/1813 September 2018CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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24/08/1824 August 2018REGISTRATION OF A CHARGE / CHARGE CODE 036170430008

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09/07/189 July 2018APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED

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08/06/188 June 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036170430005

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08/06/188 June 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036170430006

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08/06/188 June 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036170430007

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07/06/187 June 2018DIRECTOR APPOINTED JESSICA ANNE KAMAN

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06/06/186 June 2018DIRECTOR APPOINTED MICHAEL THOMAS SICOLI

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06/06/186 June 2018DIRECTOR APPOINTED CHRISTOPHER TURING MCKEE

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06/06/186 June 2018APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS

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06/06/186 June 2018APPOINTMENT TERMINATED, DIRECTOR MAURICE WOOLF

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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19/10/1719 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 036170430007

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13/09/1713 September 2017CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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17/11/1617 November 2016REGISTRATION OF A CHARGE / CHARGE CODE 036170430006

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22/09/1622 September 2016CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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23/08/1623 August 2016ADOPT ARTICLES 09/10/2015

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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05/11/155 November 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036170430004

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19/10/1519 October 2015REGISTRATION OF A CHARGE / CHARGE CODE 036170430005

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01/09/151 September 2015Annual return made up to 18 August 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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23/10/1423 October 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/10/1423 October 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/09/1411 September 2014Annual return made up to 18 August 2014 with full list of shareholders

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09/09/149 September 2014REGISTRATION OF A CHARGE / CHARGE CODE 036170430004

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27/02/1427 February 2014REGISTERED OFFICE CHANGED ON 27/02/2014 FROM C/O INTEROUTE COMMUNICATIONS LTD WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG UNITED KINGDOM

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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09/09/139 September 2013Annual return made up to 18 August 2013 with full list of shareholders

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09/09/139 September 2013CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 09/09/2013

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18/04/1318 April 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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05/09/125 September 2012Annual return made up to 18 August 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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26/09/1126 September 2011Annual return made up to 18 August 2011 with full list of shareholders

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23/09/1123 September 2011ARTICLES OF ASSOCIATION

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23/09/1123 September 2011ALTERATION TO MEMORANDUM AND ARTICLES

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23/09/1123 September 2011ALTER ARTICLES 08/09/2011

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21/09/1121 September 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/09/116 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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29/12/1029 December 2010Annual return made up to 18 August 2010 with full list of shareholders

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25/11/1025 November 2010SAIL ADDRESS CREATED

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25/11/1025 November 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MARK WOOLF / 14/10/2009

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15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN WILLIAMS / 14/10/2009

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25/08/0925 August 2009RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009SECTION 175 SECTION 736 03/03/2009

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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18/09/0818 September 2008RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008REGISTERED OFFICE CHANGED ON 18/08/08 FROM: WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG

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18/08/0818 August 2008REGISTERED OFFICE CHANGED ON 18/08/2008 FROM WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG

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30/07/0830 July 2008DIRECTOR APPOINTED MR MAURICE MARK WOOLF

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30/07/0830 July 2008DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS

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30/07/0830 July 2008DIRECTOR RESIGNED JAMES KINSELLA

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30/07/0830 July 2008DIRECTOR RESIGNED ROBERT MCNEAL

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30/07/0830 July 2008APPOINTMENT TERMINATED DIRECTOR ROBERT MCNEAL

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30/07/0830 July 2008APPOINTMENT TERMINATED DIRECTOR JAMES KINSELLA

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22/05/0822 May 2008DIRECTOR'S PARTICULARS JAMES KINSELLA

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22/05/0822 May 2008DIRECTOR'S CHANGE OF PARTICULARS / JAMES KINSELLA / 01/05/2008

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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24/08/0724 August 2007RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 4TH FLOOR 195 MARSH WALL LONDON E14 9SG

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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20/09/0620 September 2006RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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09/08/069 August 2006AUDITOR'S RESIGNATION

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21/07/0621 July 2006AUDITOR'S RESIGNATION

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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07/10/057 October 2005RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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11/05/0511 May 2005NEW SECRETARY APPOINTED

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11/05/0511 May 2005SECRETARY RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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10/08/0410 August 2004LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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23/02/0423 February 2004DIRECTOR'S PARTICULARS CHANGED

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23/02/0423 February 2004DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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29/11/0329 November 2003REGISTERED OFFICE CHANGED ON 29/11/03 FROM: BARNARD'S INN 86 FETTER LANE LONDON EC4A 1EN

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03/10/033 October 2003RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003COMPANY NAME CHANGED VIRTUE MEDIA SERVICES LIMITED. CERTIFICATE ISSUED ON 28/08/03; RESOLUTION PASSED ON 20/08/03

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28/08/0328 August 2003COMPANY NAME CHANGED VIRTUE MEDIA SERVICES LIMITED. CERTIFICATE ISSUED ON 28/08/03

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07/07/037 July 2003REGISTERED OFFICE CHANGED ON 07/07/03 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX

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07/07/037 July 2003NEW SECRETARY APPOINTED

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07/07/037 July 2003NEW DIRECTOR APPOINTED

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07/07/037 July 2003NEW DIRECTOR APPOINTED

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07/07/037 July 2003DIRECTOR RESIGNED

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07/07/037 July 2003DIRECTOR RESIGNED

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07/07/037 July 2003DIRECTOR RESIGNED

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07/07/037 July 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/037 July 2003DIRECTOR RESIGNED

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22/03/0322 March 2003DIRECTOR RESIGNED

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02/03/032 March 2003S366A DISP HOLDING AGM 20/02/03 S252 DISP LAYING ACC 20/02/03 S386 DISP APP AUDS 20/02/03

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02/03/032 March 2003S366A DISP HOLDING AGM 20/02/03

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11/02/0311 February 2003NEW SECRETARY APPOINTED

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11/02/0311 February 2003DIRECTOR RESIGNED

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11/02/0311 February 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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29/11/0229 November 2002NEW DIRECTOR APPOINTED

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27/11/0227 November 2002COMPANY NAME CHANGED VIRTUE BROADCASTING LIMITED CERTIFICATE ISSUED ON 27/11/02; RESOLUTION PASSED ON 22/11/02

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27/11/0227 November 2002COMPANY NAME CHANGED VIRTUE BROADCASTING LIMITED CERTIFICATE ISSUED ON 27/11/02

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07/10/027 October 2002DIRECTOR'S PARTICULARS CHANGED

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20/09/0220 September 2002NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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20/09/0220 September 2002DIRECTOR'S PARTICULARS CHANGED

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20/09/0220 September 2002RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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08/08/028 August 2002NEW DIRECTOR APPOINTED

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12/07/0212 July 2002REGISTERED OFFICE CHANGED ON 12/07/02 FROM: TAYLER BRADSHAW CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX

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12/07/0212 July 2002NEW DIRECTOR APPOINTED

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12/07/0212 July 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0212 July 2002NEW DIRECTOR APPOINTED

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12/07/0212 July 2002DIRECTOR RESIGNED

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12/07/0212 July 2002SECRETARY RESIGNED

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12/07/0212 July 2002DIRECTOR RESIGNED

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12/07/0212 July 2002DIRECTOR RESIGNED

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12/07/0212 July 2002ALTERATION TO MEMORANDUM AND ARTICLES

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28/05/0228 May 2002NEW DIRECTOR APPOINTED

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28/05/0228 May 2002NEW DIRECTOR APPOINTED

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13/05/0213 May 2002DIRECTOR RESIGNED

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13/05/0213 May 2002ALTERATION TO MEMORANDUM AND ARTICLES

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07/03/027 March 2002REGISTERED OFFICE CHANGED ON 07/03/02 FROM: G OFFICE CHANGED 07/03/02 TAYLER BRADSHAW CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX

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07/03/027 March 2002REGISTERED OFFICE CHANGED ON 07/03/02 FROM: G OFFICE CHANGED 07/03/02 1 MARKET STREET SAFFRON WALDEN ESSEX CB10 1JB

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07/03/027 March 2002REGISTERED OFFICE CHANGED ON 07/03/02 FROM: TAYLER BRADSHAW CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX

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07/03/027 March 2002REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 1 MARKET STREET SAFFRON WALDEN ESSEX CB10 1JB

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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29/10/0129 October 2001DELIVERY EXT'D 3 MTH 31/12/00

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25/10/0125 October 2001SHARES AGREEMENT OTC

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25/10/0125 October 2001SHARES AGREEMENT OTC

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20/09/0120 September 2001RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001NEW DIRECTOR APPOINTED

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09/05/019 May 2001NEW DIRECTOR APPOINTED

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04/01/014 January 2001NC INC ALREADY ADJUSTED 22/12/00

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04/01/014 January 2001ALTER ARTICLES 22/12/00

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04/01/014 January 2001AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/00

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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01/12/001 December 2000S-DIV 13/11/00

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01/12/001 December 2000NC INC ALREADY ADJUSTED 13/11/00

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01/12/001 December 2000£ NC 1000/1000000 13/1

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24/08/0024 August 2000RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000COMPANY NAME CHANGED VIRTUE INTERACTIVE LIMITED CERTIFICATE ISSUED ON 23/02/00

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/12/9924 December 1999PARTICULARS OF MORTGAGE/CHARGE

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15/09/9915 September 1999RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999NEW SECRETARY APPOINTED

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14/09/9914 September 1999DIRECTOR'S PARTICULARS CHANGED

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14/09/9914 September 1999DIRECTOR'S PARTICULARS CHANGED

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08/06/998 June 1999ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99

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21/01/9921 January 1999REGISTERED OFFICE CHANGED ON 21/01/99 FROM: G OFFICE CHANGED 21/01/99 14A VINCENT SQUARE MANSIONS WALCOTT STREET WESTMINSTER LONDON SW1P 2NT

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21/01/9921 January 1999REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 14A VINCENT SQUARE MANSIONS WALCOTT STREET WESTMINSTER LONDON SW1P 2NT

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10/09/9810 September 1998SECRETARY RESIGNED

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18/08/9818 August 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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