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IMAGINE MEDIA LONDON LIMITED

Company number 07459228

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Feb 2013 AP01 Appointment of Renzo Ambroselli as a director
11 Feb 2013 TM01 Termination of appointment of Andrew Stuart as a director
07 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
19 Oct 2012 AP01 Appointment of Andrew Moray Stuart as a director
19 Oct 2012 TM01 Termination of appointment of Maurizio Zano as a director
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
11 Jan 2012 AP01 Appointment of Maurizio Zano as a director
11 Jan 2012 TM01 Termination of appointment of Ida Zano as a director
30 Nov 2011 AP01 Appointment of Ida Zano as a director
30 Nov 2011 TM01 Termination of appointment of Maurizio Zano as a director
11 Nov 2011 AP01 Appointment of Maurizio Zano as a director
11 Nov 2011 TM01 Termination of appointment of Andrew Stuart as a director
09 Dec 2010 AP01 Appointment of The Honourable Andrew Moray Stuart as a director
09 Dec 2010 TM01 Termination of appointment of Barbara Kahan as a director
03 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)