IR MEDIA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-25 with updates |
| 15/11/2415 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Termination of appointment of Aurelia Ryan-Coker as a director on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Mrs Gargi Iyer as a director on 2024-04-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-25 with updates |
| 24/02/2424 February 2024 | Termination of appointment of Philip Swinstead as a director on 2024-01-17 |
| 10/10/2310 October 2023 | Current accounting period extended from 2023-12-28 to 2024-03-31 |
| 10/10/2310 October 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Lloyd’S Avenue London EC3N 3AX on 2023-10-10 |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Appointment of Ms Aurelia Ryan-Coker as a director on 2022-02-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CEM CESMIG |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 03/12/193 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 09/07/199 July 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 593899.6 |
| 09/07/199 July 2019 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/195 June 2019 | DIRECTOR APPOINTED CHARLES PATRICK HARWOOD MILLS |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SWINSTEAD / 12/07/2018 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SWINSTEAD / 12/07/2018 |
| 02/04/192 April 2019 | CESSATION OF JANET DIGNAN AS A PSC |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HARWOOD BERNARD MILLS |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 27/02/1927 February 2019 | ADOPT ARTICLES 12/07/2018 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CASTLEY |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR CEM NECDET CESMIG |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CEM CESMIG |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR CEM NECDET CESMIG |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED PHILLIP SWINSTEAD |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOSEPH CASTLEY / 29/09/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET DIGNAN |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHMAN |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 18/10/1618 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 19/05/1619 May 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/07/151 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/151 July 2015 | COMPANY NAME CHANGED CROSS BORDER LIMITED CERTIFICATE ISSUED ON 01/07/15 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY ARNOLD DE VRIES |
| 21/04/1521 April 2015 | SECRETARY APPOINTED MS AURELIA RYAN-COKER |
| 21/04/1521 April 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOCELYN ROBSON |
| 26/11/1426 November 2014 | SECRETARY APPOINTED MR ARNOLD LIONEL DE VRIES |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR DOMINIC JOSEPH CASTLEY |
| 13/05/1413 May 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/10/117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER HARWOOD BERNARD MILLS / 25/02/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHMAN / 25/02/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET DIGNAN / 25/02/2011 |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOCELYN SARAH FRANCES ROBSON / 25/02/2011 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWINSTEAD |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET DIGNAN / 24/02/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDGAR SWINSTEAD / 24/02/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHMAN / 24/02/2010 |
| 09/02/109 February 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 188429.9 |
| 11/12/0911 December 2009 | ALTER ARTICLES 04/12/2009 |
| 11/12/0911 December 2009 | ARTICLES OF ASSOCIATION |
| 11/12/0911 December 2009 | SECTION 551 04/12/2009 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 25/02/09; NO CHANGE OF MEMBERS |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT |
| 20/06/0820 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 23/05/0823 May 2008 | ALTER ARTICLES 15/05/2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS; AMEND |
| 07/06/077 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0513 December 2005 | COMPANY NAME CHANGED CROSS-BORDER PUBLISHING LIMITED CERTIFICATE ISSUED ON 13/12/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | £ NC 240000/210930 25/10/04 |
| 06/01/056 January 2005 | £ IC 217500/188430 10/12/04 £ SR [email protected]=29070 |
| 01/11/041 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/041 November 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/11/041 November 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/09/049 September 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/09/049 September 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/09/049 September 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/09/049 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/049 September 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0427 March 2004 | NC INC ALREADY ADJUSTED 03/03/04 |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | £ NC 200000/240000 03/03 |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | COMPANY NAME CHANGED CROSS-BORDER PUBLISHING (HOLDING S) LIMITED CERTIFICATE ISSUED ON 25/08/99 |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | NEW SECRETARY APPOINTED |
| 22/03/9922 March 1999 | S-DIV 11/03/99 |
| 22/03/9922 March 1999 | SECRETARY RESIGNED |
| 22/03/9922 March 1999 | ADOPT MEM AND ARTS 11/03/99 |
| 22/03/9922 March 1999 | SUB DIVI/CONVERION/REDE 11/03/99 |
| 22/03/9922 March 1999 | £ NC 1000/200000 11/03/99 |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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