Inmedia Communications Group Ltd was founded on 07 April 2004 and has its registered office in Hampshire, it's status at Companies House is "Active". Inmedia Communications Group Ltd has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAVOR, Jeremy | 01 January 2018 | - | 1 |
Document Type | Date | |
---|---|---|
PARENT_ACC - N/A | 16 June 2020 | |
GUARANTEE1 - N/A | 16 June 2020 | |
AGREEMENT1 - N/A | 16 June 2020 | |
AP01 - Appointment of director | 01 May 2020 | |
TM01 - Termination of appointment of director | 01 May 2020 | |
CS01 - N/A | 22 April 2020 | |
AP01 - Appointment of director | 28 May 2019 | |
TM01 - Termination of appointment of director | 28 May 2019 | |
CS01 - N/A | 18 April 2019 | |
GUARANTEE1 - N/A | 05 April 2019 | |
PARENT_ACC - N/A | 05 April 2019 | |
AGREEMENT1 - N/A | 05 April 2019 | |
TM01 - Termination of appointment of director | 26 March 2019 | |
AP01 - Appointment of director | 26 March 2019 | |
CS01 - N/A | 20 April 2018 | |
AP03 - Appointment of secretary | 05 January 2018 | |
TM02 - Termination of appointment of secretary | 04 January 2018 | |
PARENT_ACC - N/A | 28 November 2017 | |
GUARANTEE1 - N/A | 28 November 2017 | |
AGREEMENT1 - N/A | 28 November 2017 | |
CS01 - N/A | 13 April 2017 | |
PARENT_ACC - N/A | 10 February 2017 | |
GUARANTEE1 - N/A | 10 February 2017 | |
AGREEMENT1 - N/A | 10 February 2017 | |
TM01 - Termination of appointment of director | 18 January 2017 | |
AP01 - Appointment of director | 03 January 2017 | |
TM01 - Termination of appointment of director | 13 June 2016 | |
AP01 - Appointment of director | 13 June 2016 | |
AR01 - Annual Return | 29 April 2016 | |
PARENT_ACC - N/A | 14 January 2016 | |
GUARANTEE1 - N/A | 14 January 2016 | |
AGREEMENT1 - N/A | 14 January 2016 | |
AP01 - Appointment of director | 12 August 2015 | |
TM01 - Termination of appointment of director | 12 August 2015 | |
AR01 - Annual Return | 29 April 2015 | |
CH01 - Change of particulars for director | 02 December 2014 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 02 December 2013 | |
CH03 - Change of particulars for secretary | 19 June 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 29 November 2011 | |
CH01 - Change of particulars for director | 14 October 2011 | |
AP01 - Appointment of director | 20 July 2011 | |
TM01 - Termination of appointment of director | 18 July 2011 | |
AR01 - Annual Return | 28 April 2011 | |
AP01 - Appointment of director | 16 February 2011 | |
TM01 - Termination of appointment of director | 16 February 2011 | |
AA - Annual Accounts | 10 December 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
AR01 - Annual Return | 05 May 2010 | |
AP01 - Appointment of director | 31 March 2010 | |
TM01 - Termination of appointment of director | 29 March 2010 | |
AA - Annual Accounts | 14 September 2009 | |
288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 19 August 2008 | |
288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
363a - Annual Return | 21 April 2008 | |
AA - Annual Accounts | 21 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
363a - Annual Return | 08 May 2007 | |
AA - Annual Accounts | 30 January 2007 | |
RESOLUTIONS - N/A | 27 July 2006 | |
MISC - Miscellaneous document | 26 July 2006 | |
363s - Annual Return | 13 June 2006 | |
AA - Annual Accounts | 26 August 2005 | |
287 - Change in situation or address of Registered Office | 28 July 2005 | |
225 - Change of Accounting Reference Date | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2005 | |
363s - Annual Return | 19 April 2005 | |
CERTNM - Change of name certificate | 09 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2004 | |
288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
123 - Notice of increase in nominal capital | 25 May 2004 | |
287 - Change in situation or address of Registered Office | 19 May 2004 | |
395 - Particulars of a mortgage or charge | 07 May 2004 | |
RESOLUTIONS - N/A | 29 April 2004 | |
225 - Change of Accounting Reference Date | 29 April 2004 | |
287 - Change in situation or address of Registered Office | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
287 - Change in situation or address of Registered Office | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
NEWINC - New incorporation documents | 07 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 April 2004 | Fully Satisfied |
N/A |