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INDUSTRY MEDIA LIMITED

Company number 05005272

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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)
13 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
25 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
25 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
18 Aug 2021 AP01 Appointment of Mr Ian Collins as a director on 10 August 2021
13 Aug 2021 TM01 Termination of appointment of Deborah Lovegrove as a director on 6 August 2021
13 Apr 2021 TM01 Termination of appointment of Michael Jason Wallwork as a director on 8 April 2021
04 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
18 Jan 2021 AP01 Appointment of Ms Deborah Lovegrove as a director on 31 December 2020
08 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
08 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
16 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
12 Dec 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
14 Oct 2019 AA Accounts for a small company made up to 31 August 2018
15 Mar 2019 AD01 Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 15 March 2019
15 Mar 2019 AD01 Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 15 March 2019
06 Feb 2019 TM01 Termination of appointment of David Angus Mcknight as a director on 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
16 Jan 2019 PSC05 Change of details for James Grant Group Limited as a person with significant control on 2 October 2018
16 Jan 2019 AD01 Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ on 16 January 2019
03 Oct 2018 MR04 Satisfaction of charge 050052720001 in full
25 Sep 2018 TM01 Termination of appointment of David Huw Walters as a director on 31 August 2018
15 Jun 2018 TM01 Termination of appointment of Sarah Caroline Curran as a director on 31 May 2018