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IMMEDIATE MEDIA COMPANY ORIGIN LIMITED

Company number 03406699

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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)
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 AA Full accounts made up to 30 September 2003
29 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003 363s Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2003 288a New director appointed
06 Aug 2003 288b Director resigned
29 Apr 2003 AA Full accounts made up to 30 September 2002
02 Aug 2002 363s Return made up to 22/07/02; full list of members
27 Feb 2002 AA Full accounts made up to 30 September 2001
01 Feb 2002 288a New director appointed
02 Aug 2001 363s Return made up to 22/07/01; full list of members
22 Feb 2001 AA Full accounts made up to 30 September 2000
09 Feb 2001 88(2)R Ad 15/01/01--------- £ si 3711@1=3711 £ ic 363636/367347
04 Sep 2000 363s Return made up to 22/07/00; full list of members
17 Mar 2000 AA Full accounts made up to 30 September 1999
10 Mar 2000 288a New director appointed
28 Feb 2000 88(2)R Ad 30/11/99--------- £ si 3636@1=3636 £ ic 360000/363636
16 Dec 1999 288a New director appointed
23 Aug 1999 363s Return made up to 22/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1999 AA Full accounts made up to 30 September 1998
28 Jul 1998 363s Return made up to 22/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/07/98; full list of members
28 Jul 1998 225 Accounting reference date extended from 31/07/98 to 30/09/98
13 Nov 1997 88(2)R Ad 23/10/97--------- £ si 359998@1=359998 £ ic 2/360000
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Oct 1997 123 £ nc 1000/500000 05/09/97