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INVENTIVE MEDIA PUBLISHING LIMITED

Company number 06360947

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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)
18 Jun 2024 TM01 Termination of appointment of Simon Phillip Harrison Mitchell as a director on 21 September 2023
30 Sep 2023 SH10 Particulars of variation of rights attached to shares
30 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2023 CC04 Statement of company's objects
30 Sep 2023 MA Memorandum and Articles of Association
20 Sep 2023 AP01 Appointment of Mr Simon Phillip Harrison Mitchell as a director on 4 July 2023
14 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
08 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
08 Sep 2022 AD01 Registered office address changed from Unit 12 Sam Alper Court Depot Road Newmarket Suffolk CB8 0AL England to Unit 12 Sam Alper Court Depot Road Newmarket Suffolk CB8 0GS on 8 September 2022
17 May 2022 AA Total exemption full accounts made up to 31 January 2022
24 Nov 2021 AD01 Registered office address changed from Units 11-12 Sam Alper Court, Depot Road Newmarket CB8 0GS England to Unit 12 Sam Alper Court Depot Road Newmarket Suffolk CB8 0AL on 24 November 2021
11 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
06 May 2021 AA Total exemption full accounts made up to 31 January 2021
08 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
10 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
05 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
17 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
10 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
10 Oct 2017 CH03 Secretary's details changed for Charlie Mitchell on 1 September 2017
04 May 2017 AA Total exemption full accounts made up to 31 January 2017
04 Jan 2017 AD01 Registered office address changed from Rutland Chambers 19 High Street Newmarket Suffolk CB8 8LX to Units 11-12 Sam Alper Court, Depot Road Newmarket CB8 0GS on 4 January 2017
09 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates