Based in Richmond in Surrey, Imbibe Media Ltd was setup in 2013. We don't currently know the number of employees at this business. The current directors of this company are Re Secretaries Limited, Bowden, Alexander David Stuart, Tiley-hill, Michele Ruth, Poole, Jacqueline Mary, Cunningham, Corinne Lisa, De Wesselow, Mark Vaughan, Rees, Robert Christopher, White, Simon John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWDEN, Alexander David Stuart | 08 December 2016 | - | 1 |
TILEY-HILL, Michele Ruth | 30 November 2017 | - | 1 |
CUNNINGHAM, Corinne Lisa | 08 December 2016 | 17 July 2017 | 1 |
DE WESSELOW, Mark Vaughan | 26 March 2013 | 08 December 2016 | 1 |
REES, Robert Christopher | 08 December 2016 | 30 November 2017 | 1 |
WHITE, Simon John | 26 March 2013 | 08 December 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RE SECRETARIES LIMITED | 01 April 2020 | - | 1 |
POOLE, Jacqueline Mary | 08 December 2016 | 01 April 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 05 October 2020 | |
CS01 - N/A | 16 June 2020 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 April 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2020 | |
AP04 - Appointment of corporate secretary | 09 April 2020 | |
TM02 - Termination of appointment of secretary | 09 April 2020 | |
CS01 - N/A | 31 March 2020 | |
AA - Annual Accounts | 13 February 2020 | |
CS01 - N/A | 29 April 2019 | |
RESOLUTIONS - N/A | 20 November 2018 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 27 March 2018 | |
AP01 - Appointment of director | 20 December 2017 | |
AP01 - Appointment of director | 20 December 2017 | |
TM01 - Termination of appointment of director | 20 December 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 25 April 2017 | |
RESOLUTIONS - N/A | 06 January 2017 | |
AP01 - Appointment of director | 19 December 2016 | |
AD01 - Change of registered office address | 19 December 2016 | |
TM01 - Termination of appointment of director | 19 December 2016 | |
AA01 - Change of accounting reference date | 19 December 2016 | |
TM01 - Termination of appointment of director | 19 December 2016 | |
AP01 - Appointment of director | 19 December 2016 | |
AP03 - Appointment of secretary | 19 December 2016 | |
AP01 - Appointment of director | 18 December 2016 | |
AP01 - Appointment of director | 18 December 2016 | |
AA - Annual Accounts | 09 December 2016 | |
RP04AR01 - N/A | 11 November 2016 | |
RP04AR01 - N/A | 11 November 2016 | |
RP04AR01 - N/A | 11 November 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 11 November 2015 | |
AR01 - Annual Return | 02 April 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 23 April 2014 | |
SH01 - Return of Allotment of shares | 22 July 2013 | |
NEWINC - New incorporation documents | 26 March 2013 |