INNVENTT MEDIA PRODUCTION HOLDING PUBLIC LIMITED COMPANY

Company number 09353830

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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 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
10 Feb 2020 AP01 Appointment of Mr. Kurt Fuller as a director on 10 February 2020
10 Feb 2020 AD01 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to International House 61 Mosley Street Manchester M2 M2 3HZ on 10 February 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 42,600,000
03 Jul 2019 TM01 Termination of appointment of Horst Guenter Schlabritz as a director on 3 July 2019
03 Jul 2019 AP01 Appointment of Susanne Guenther as a director on 3 July 2019
03 Jul 2019 PSC04 Change of details for Mr Klaus Peter Guenther as a person with significant control on 4 March 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
02 Jul 2019 TM01 Termination of appointment of Joerg Treftz as a director on 30 June 2019
22 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 42,600,000
22 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Mar 2019 AP01 Appointment of Horst Guenter Schlabritz as a director on 4 March 2019
08 Mar 2019 PSC04 Change of details for Mr Klaus Peter Guenther as a person with significant control on 4 March 2019
08 Mar 2019 AP01 Appointment of Joerg Treftz as a director on 4 March 2019
08 Mar 2019 TM01 Termination of appointment of Emmanuel Eta as a director on 4 March 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
21 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-21
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
28 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
12 Jan 2018 CH01 Director's details changed for Mr. Emmanuel Eta on 7 March 2016