IO MEDIA GROUP LTD

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-25 with no updates

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30/09/2430 September 2024 Registration of charge 102448820002, created on 2024-09-30

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25/09/2425 September 2024 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ England to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-25

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-06-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with updates

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10/01/2210 January 2022 Confirmation statement made on 2022-01-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Satisfaction of charge 102448820001 in full

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13/01/2113 January 2021 30/06/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES

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11/10/2011 October 2020 REGISTERED OFFICE CHANGED ON 11/10/2020 FROM 38 LYNDHURST ROAD BEXLEYHEATH KENT DA7 6DF UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 ADOPT ARTICLES 11/03/2020

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11/06/2011 June 2020 ARTICLES OF ASSOCIATION

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18/05/2018 May 2020 ADOPT ARTICLES 11/03/2020

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07/05/207 May 2020 DIRECTOR APPOINTED STEVE ASKEW

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06/05/206 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PATRICK O'LOAN

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06/05/206 May 2020 DIRECTOR APPOINTED MICHAEL PATRICK O'LOAN

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06/05/206 May 2020 DIRECTOR APPOINTED MR ROBERT ANTHONY BEYNON

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06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN O'LOAN / 11/03/2020

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06/05/206 May 2020 11/03/20 STATEMENT OF CAPITAL GBP 152.381

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'LOAN

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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09/07/189 July 2018 DIRECTOR APPOINTED MR MICHAEL PATRICK O'LOAN

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/03/189 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN O'LOAN

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1622 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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