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IMMEDIATE MEDIA COMPANY LIMITED

Company number 07635200

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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)
04 Apr 2024 TM01 Termination of appointment of Martin Weiss as a director on 16 January 2024
19 Dec 2023 AP01 Appointment of Elisabeth Carola Varn as a director on 24 November 2023
19 Dec 2023 AP01 Appointment of Mr Sean Enrico Cornwell as a director on 24 November 2023
10 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
17 May 2023 AD02 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
24 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
17 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
17 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
05 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Jun 2021 CH01 Director's details changed for Mr Dan Constanda on 23 June 2021
24 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
11 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19