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INTERACTIVE MEDIA BRITAIN LIMITED

Company number 08362417

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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 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 135,000
22 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
11 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
03 Apr 2019 AD01 Registered office address changed from Uk Interactive Media Cannongate House 64 Cannon Street London EC4N 6AE to 23 Austin Friars London EC2N 2QP on 3 April 2019
21 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with updates
25 Jan 2018 TM01 Termination of appointment of Yuan Wang as a director on 24 January 2018
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
10 Feb 2017 AP01 Appointment of Mr Shoufeng Sun as a director on 1 February 2017
06 Dec 2016 TM02 Termination of appointment of Uvic Limited (Hongkong) as a secretary on 30 November 2016
06 Dec 2016 TM01 Termination of appointment of Uvic Limited (Hongkong) as a director on 30 November 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AP01 Appointment of Mrs Yuan Wang as a director on 10 September 2015
22 Jun 2015 TM01 Termination of appointment of Yan Chen as a director on 31 January 2015
19 May 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10,000
15 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Mar 2014 AD01 Registered office address changed from Uk Interactive Media Centre Point 103 New Oxford Street London WC1A 1DD on 24 March 2014
23 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 10,000
16 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)