INDUSTRY MEDIA LIMITED

Company number 05005272

Date	Type	Description	View / Download
16 Jan 2019	PSC05	Change of details for James Grant Group Limited as a person with significant control on 2 October 2018	(2 pages)
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	(1 page)
03 Oct 2018	MR04	Satisfaction of charge 050052720001 in full	(4 pages)
25 Sep 2018	TM01	Termination of appointment of David Huw Walters as a director on 31 August 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Sarah Caroline Curran as a director on 31 May 2018	(1 page)
08 May 2018	AA	Accounts for a small company made up to 31 August 2017	(10 pages)
01 Feb 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
14 Dec 2017	TM01	Termination of appointment of Victoria Louise Harfield as a director on 30 November 2017	(1 page)
02 Aug 2017	AD01	Registered office address changed from 94 Strand on the Green London W4 3NN to 19 Portland Place London W1B 1PX on 2 August 2017	(1 page)
14 Mar 2017	AA	Full accounts made up to 31 August 2016	(15 pages)
09 Feb 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
14 Apr 2016	AA	Full accounts made up to 31 August 2015	(14 pages)
16 Mar 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2	(4 pages)
28 Jan 2016	AP01	Appointment of Miss Victoria Harfield as a director on 11 January 2016	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Michael Jason Wallwork as a director on 11 January 2016	(2 pages)
23 Oct 2015	AUD	Auditor's resignation	(1 page)
10 Mar 2015	AA	Full accounts made up to 31 August 2014	(15 pages)
19 Feb 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2	(4 pages)
19 Feb 2015	AP01	Appointment of Mr David Huw Walters as a director on 1 February 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Nicola Mary Collier as a director on 31 December 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Oct 2014	MR01	Registration of charge 050052720001, created on 13 October 2014	(83 pages)
12 Sep 2014	AP01	Appointment of Mr Mark Page as a director on 12 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Sacha Jacobs as a director on 12 September 2014	(1 page)