INGRAM CONTENT GROUP UK LTD.
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Mary Kathleen Cavarra as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Alfred M. Dowell as a director on 2023-01-01 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHLEEN CAVARRA / 30/06/2017 |
| 02/08/172 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 06/01/166 January 2016 | AUDITOR'S RESIGNATION |
| 07/10/157 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHLEEN CAVARRA / 15/01/2013 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BEST |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | AUDITOR'S RESIGNATION |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/02/0214 February 2002 | S366A DISP HOLDING AGM 27/12/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | COMPANY NAME CHANGED LAW 2195 LIMITED CERTIFICATE ISSUED ON 07/08/00 |
| 27/07/0027 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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