Founded in 2002, Ina4 Media Ltd has its registered office in West Yorkshire, it's status is listed as "Active". The business has 2 directors listed as Willock, Carl Andrew, Skerne, Rebecca Jane at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLOCK, Carl Andrew | 12 August 2002 | - | 1 |
SKERNE, Rebecca Jane | 12 August 2002 | 24 August 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 June 2020 | |
AA - Annual Accounts | 25 November 2019 | |
CH01 - Change of particulars for director | 25 September 2019 | |
CH01 - Change of particulars for director | 23 September 2019 | |
CS01 - N/A | 10 June 2019 | |
SH06 - Notice of cancellation of shares | 26 November 2018 | |
AA - Annual Accounts | 26 November 2018 | |
SH03 - Return of purchase of own shares | 26 November 2018 | |
RESOLUTIONS - N/A | 19 November 2018 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 12 December 2017 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 25 November 2016 | |
CS01 - N/A | 10 August 2016 | |
RESOLUTIONS - N/A | 20 July 2016 | |
SH08 - Notice of name or other designation of class of shares | 20 July 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 July 2016 | |
AA - Annual Accounts | 01 December 2015 | |
AR01 - Annual Return | 11 August 2015 | |
AP01 - Appointment of director | 19 June 2015 | |
TM01 - Termination of appointment of director | 19 June 2015 | |
CH01 - Change of particulars for director | 14 April 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 11 August 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 14 August 2013 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 10 May 2012 | |
AR01 - Annual Return | 18 August 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
AP01 - Appointment of director | 28 May 2010 | |
AR01 - Annual Return | 07 October 2009 | |
AA - Annual Accounts | 05 August 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 22 October 2008 | |
287 - Change in situation or address of Registered Office | 21 October 2008 | |
363a - Annual Return | 04 August 2008 | |
225 - Change of Accounting Reference Date | 02 July 2008 | |
AA - Annual Accounts | 10 July 2007 | |
363s - Annual Return | 25 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
AA - Annual Accounts | 13 July 2006 | |
287 - Change in situation or address of Registered Office | 04 May 2006 | |
363a - Annual Return | 09 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
AA - Annual Accounts | 01 August 2005 | |
363s - Annual Return | 09 September 2004 | |
AA - Annual Accounts | 26 January 2004 | |
363s - Annual Return | 09 September 2003 | |
225 - Change of Accounting Reference Date | 06 June 2003 | |
395 - Particulars of a mortgage or charge | 19 September 2002 | |
MEM/ARTS - N/A | 28 August 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
CERTNM - Change of name certificate | 12 August 2002 | |
288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
287 - Change in situation or address of Registered Office | 12 August 2002 | |
NEWINC - New incorporation documents | 08 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 September 2002 | Outstanding |
N/A |