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I2MEDIA LIMITED

Company number 05509821

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
04 May 2023 AD01 Registered office address changed from Unit 2 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY to 5 Osborne Terrace Newcastle upon Tyne NE2 1SQ on 4 May 2023
08 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 88.72
13 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
20 Jun 2018 TM01 Termination of appointment of Darryl Newton as a director on 5 June 2018
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 AP01 Appointment of Mr Darryl Newton as a director on 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
10 Jul 2017 PSC01 Notification of John Irving Josephs as a person with significant control on 21 December 2016
10 Jul 2017 PSC07 Cessation of Christopher Edward Nixon as a person with significant control on 21 December 2016
26 Jan 2017 SH06 Cancellation of shares. Statement of capital on 21 December 2016
  • GBP 84.29
26 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2017 SH03 Purchase of own shares.
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates