IMMEDIATE MEDIA COMPANY LONDON LIMITED

Company number 06189487

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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)
23 Jun 2021 CH01 Director's details changed for Mr Dan Constanda on 23 June 2021
23 Jun 2021 CH01 Director's details changed for Stephen James Lavin on 22 June 2021
31 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
20 Dec 2020 AA Full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
24 Feb 2020 AP01 Appointment of Mr Dan Constanda as a director on 13 February 2020
24 Feb 2020 TM01 Termination of appointment of Kevin Donald Langford as a director on 13 February 2020
07 Oct 2019 AA Full accounts made up to 31 December 2018
27 Aug 2019 CH01 Director's details changed for Mr Thomas Pierre Bureau on 27 August 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
28 Mar 2018 CH01 Director's details changed for Mr Thomas Pierre Bureau on 31 October 2011
28 Mar 2018 AD02 Register inspection address has been changed from C/O Bond Pearce C/O Bond Dickinson Llp Oceana House 39-49 Commercial Road Southampton SO15 1GA England to C/O Womble Bond Dickinson Llp Oceana House 39-49 Commercial Road Southampton SO15 1GA
26 Sep 2017 AA Full accounts made up to 31 December 2016
10 May 2017 MR04 Satisfaction of charge 061894870006 in full
10 May 2017 MR04 Satisfaction of charge 061894870005 in full
10 May 2017 MR04 Satisfaction of charge 061894870004 in full
30 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
28 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
27 Mar 2017 AD02 Register inspection address has been changed from C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA United Kingdom to C/O Bond Pearce C/O Bond Dickinson Llp Oceana House 39-49 Commercial Road Southampton SO15 1GA
24 Mar 2017 AD03 Register(s) moved to registered inspection location C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA
24 Mar 2017 AD04 Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT
10 Jan 2017 AA Full accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1