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INDEPENDENT MEDIA DISTRIBUTION LIMITED

Company number 02127174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2017 CAP-SS Solvency Statement dated 10/08/17
31 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Rduce share prem a/c 10/08/2017
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2017 MR04 Satisfaction of charge 021271740008 in full
15 Aug 2017 MR04 Satisfaction of charge 021271740009 in full
15 Aug 2017 MR04 Satisfaction of charge 021271740007 in full
15 Aug 2017 MR04 Satisfaction of charge 021271740010 in full
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 MR01 Registration of charge 021271740010, created on 19 September 2016
21 Sep 2016 MR04 Satisfaction of charge 5 in full
21 Sep 2016 MR04 Satisfaction of charge 021271740006 in full
21 Sep 2016 MR01 Registration of charge 021271740007, created on 19 September 2016
21 Sep 2016 MR01 Registration of charge 021271740008, created on 19 September 2016
21 Sep 2016 MR01 Registration of charge 021271740009, created on 19 September 2016
16 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3,721,560.3
03 Feb 2016 MR01 Registration of charge 021271740006, created on 28 January 2016
22 Oct 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3,721,560.3
03 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 3,721,560.3
09 Jun 2014 AD04 Register(s) moved to registered office address
08 Oct 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 30 April 2012 with bulk list of shareholders