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IMMEDIATE MEDIA TV LIMITED

Company number 09794211

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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)
22 Oct 2019 MR04 Satisfaction of charge 097942110002 in full
07 Oct 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
30 Jul 2019 TM01 Termination of appointment of Andrew William Gabriel as a director on 23 July 2019
07 Oct 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
12 Sep 2018 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
23 Jul 2018 AP01 Appointment of Alexander James Bretherton as a director on 7 June 2018
09 Jul 2018 TM01 Termination of appointment of Francois Regis Coumau as a director on 11 December 2017
09 Jul 2018 TM01 Termination of appointment of Colin Francis Wagstaffe as a director on 21 June 2018
08 Mar 2018 TM01 Termination of appointment of Stephen James Lavin as a director on 8 January 2018
16 Feb 2018 AP01 Appointment of Mr Andrew William Gabriel as a director on 8 January 2018
25 Sep 2017 AA Full accounts made up to 31 December 2016
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
10 May 2017 MR04 Satisfaction of charge 097942110001 in full
28 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
24 Mar 2017 AP01 Appointment of Mr Colin Francis Wagstaffe as a director on 16 March 2017
24 Mar 2017 AP01 Appointment of Francois Regis Coumau as a director on 16 March 2017
15 Mar 2017 MR01 Registration of charge 097942110002, created on 15 March 2017
11 Jan 2017 AA Full accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
20 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
20 Sep 2016 AD02 Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
25 Jan 2016 CERTNM Company name changed crossco (1410) LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
16 Dec 2015 MA Memorandum and Articles of Association