IP MEDIA LIMITED
Company number 06463823 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 22 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 6 Feb 2025 | Register inspection address has been changed from Exchange House 1 Selden Hill Hemel Hempstead Hertfordshire HP2 4TN England to 7 Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Termination of appointment of Matthew Robert Turner as a director on 2023-12-19 · 1 page | View document |
| 19 Dec 2023 | Appointment of Mr Mark Jones as a director on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Cessation of Matthew Robert Turner as a person with significant control on 2023-12-19 · 1 page | View document |
| 10 Oct 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 19 Apr 2023 | Registered office address changed from 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ England to 7 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on 2023-04-19 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 3 pages | View document |
| 30 Mar 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 3 pages | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM EXCHANGE HOUSE 1 SELDEN HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TN | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Feb 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 28 Jan 2014 | SAIL ADDRESS CHANGED FROM: SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1DS UNITED KINGDOM | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTS HP1 1DS | View document |
| 2 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 9 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED MR MATTHEW ROBERT TURNER | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WHITING | View document |
| 24 Feb 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Mar 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 25 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID WHITING / 31/12/2009 | View document |
| 22 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 30 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 4 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |