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INDEPENDENT DIGITAL NEWS AND MEDIA LIMITED

Company number 07320345

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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)
06 Jul 2018 AA Group of companies' accounts made up to 1 October 2017
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
01 Sep 2017 AP01 Appointment of Mr Eric Leslie Lewis as a director on 30 August 2017
01 Sep 2017 PSC04 Change of details for Sultan Mohamed Abuljadayel as a person with significant control on 7 June 2017
31 Aug 2017 AP01 Appointment of Mr David-John Collins as a director on 30 August 2017
02 Aug 2017 SH08 Change of share class name or designation
02 Aug 2017 SH02 Consolidation of shares on 7 June 2017
28 Jul 2017 PSC04 Change of details for Mr Evgeny Lebedev as a person with significant control on 7 June 2017
28 Jul 2017 PSC01 Notification of Sultan Mohamed Abuljadayel as a person with significant control on 7 June 2017
28 Jul 2017 PSC04 Change of details for Mr Justin David Elliott Byam Shaw as a person with significant control on 7 June 2017
14 Jul 2017 PSC01 Notification of Evgeny Lebedev as a person with significant control on 6 April 2016
07 Jul 2017 AA Group of companies' accounts made up to 2 October 2016
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 1,048.30
26 Jun 2017 SH02 Sub-division of shares on 1 June 2017
26 Jun 2017 SH08 Change of share class name or designation
23 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2017 CH01 Director's details changed for Mr Evgeny Lebedev on 5 May 2017
18 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
02 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 20/07/2016
20 Jul 2016 CS01 20/07/16 Statement of Capital gbp 1045
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 02/11/2016.
26 Jun 2016 AA Accounts for a small company made up to 27 September 2015
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016 CH01 Director's details changed for Mr Justin David Elliott Byam Shaw on 1 April 2016
15 Feb 2016 AP01 Appointment of Mr Zachary Roger Leonard as a director on 11 February 2016