INGRAM CONTENT GROUP UK LTD.

Company number 04042196 ·

Active

92 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-07-27 with no updates · 3 pages View document
21 Aug 2026 RP01AP01 · 3 pages View document
4 Aug 2026 Full accounts made up to 2025-12-31 · 31 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Full accounts made up to 2024-12-31 · 30 pages View document
15 Sep 2025 Appointment of Jacqueline Louise Sells as a director on 2025-08-04 · 2 pages View document
31 Jul 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
6 Oct 2024 Full accounts made up to 2023-12-31 · 32 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
28 Sep 2023 Full accounts made up to 2022-12-31 · 32 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
3 Jan 2023 Termination of appointment of Mary Kathleen Cavarra as a director on 2023-01-01 · 1 page View document
3 Jan 2023 Appointment of Alfred M. Dowell as a director on 2023-01-01 · 2 pages View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 33 pages View document
21 Dec 2021 Full accounts made up to 2020-12-31 · 29 pages View document
27 Jul 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
7 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHLEEN CAVARRA / 30/06/2017 View document
2 Aug 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
2 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2017 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
6 Jan 2016 AUDITOR'S RESIGNATION View document
7 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
10 Aug 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
2 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
11 Aug 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
17 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHLEEN CAVARRA / 15/01/2013 View document
17 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
29 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
27 Jul 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
31 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
28 Jul 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
19 Nov 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX View document
19 Nov 2008 287 · 1 page View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Aug 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
5 Aug 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX View document
5 Aug 2008 287 · 1 page View document
25 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JAMES BEST View document
9 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
16 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 DIRECTOR RESIGNED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
15 Aug 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
18 Jul 2005 NEW DIRECTOR APPOINTED View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Oct 2004 DIRECTOR RESIGNED View document
31 Aug 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
31 Aug 2004 NEW DIRECTOR APPOINTED View document
31 Aug 2004 NEW DIRECTOR APPOINTED View document
14 Jul 2004 DIRECTOR RESIGNED View document
27 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2003 AUDITOR'S RESIGNATION View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Aug 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
25 Oct 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
16 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Aug 2002 DIRECTOR RESIGNED View document
20 Feb 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
14 Feb 2002 S366A DISP HOLDING AGM 27/12/01 View document
24 Sep 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View document
8 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2001 NEW DIRECTOR APPOINTED View document
2 Mar 2001 DIRECTOR RESIGNED View document
9 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
9 Oct 2000 DIRECTOR RESIGNED View document
9 Oct 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Oct 2000 DIRECTOR RESIGNED View document
26 Sep 2000 NEW DIRECTOR APPOINTED View document
26 Sep 2000 NEW DIRECTOR APPOINTED View document
26 Sep 2000 NEW DIRECTOR APPOINTED View document
26 Sep 2000 NEW DIRECTOR APPOINTED View document
26 Sep 2000 NEW DIRECTOR APPOINTED View document
7 Aug 2000 COMPANY NAME CHANGED LAW 2195 LIMITED CERTIFICATE ISSUED ON 07/08/00 View document
27 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document