Based in Hampshire, Inmedia Communications (Holdings) Ltd was setup in 1992, it's status at Companies House is "Active". The organisation has 3 directors listed. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHILD, Matthew John | 23 October 1998 | 23 March 2001 | 1 |
WALKER, Martin James | 12 December 1994 | 01 January 1997 | 1 |
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 | 07 November 2019 | |
AP01 - Appointment of director | 28 May 2019 | |
TM01 - Termination of appointment of director | 28 May 2019 | |
PARENT_ACC - N/A | 05 April 2019 | |
AGREEMENT1 - N/A | 05 April 2019 | |
GUARANTEE1 - N/A | 05 April 2019 | |
TM01 - Termination of appointment of director | 26 March 2019 | |
AP01 - Appointment of director | 26 March 2019 | |
CS01 - N/A | 08 November 2018 | |
AP03 - Appointment of secretary | 05 January 2018 | |
TM02 - Termination of appointment of secretary | 04 January 2018 | |
PARENT_ACC - N/A | 28 November 2017 | |
AGREEMENT1 - N/A | 28 November 2017 | |
GUARANTEE1 - N/A | 28 November 2017 | |
CS01 - N/A | 01 November 2017 | |
PARENT_ACC - N/A | 15 February 2017 | |
GUARANTEE1 - N/A | 15 February 2017 | |
AGREEMENT1 - N/A | 15 February 2017 | |
TM01 - Termination of appointment of director | 17 January 2017 | |
AP01 - Appointment of director | 03 January 2017 | |
CS01 - N/A | 21 October 2016 | |
TM01 - Termination of appointment of director | 13 June 2016 | |
AP01 - Appointment of director | 13 June 2016 | |
PARENT_ACC - N/A | 14 January 2016 | |
GUARANTEE1 - N/A | 14 January 2016 | |
AGREEMENT1 - N/A | 14 January 2016 | |
AR01 - Annual Return | 03 November 2015 | |
TM01 - Termination of appointment of director | 12 August 2015 | |
AP01 - Appointment of director | 12 August 2015 | |
CH01 - Change of particulars for director | 02 December 2014 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 02 December 2013 | |
AR01 - Annual Return | 01 November 2013 | |
CH03 - Change of particulars for secretary | 19 June 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 01 November 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 03 November 2011 | |
CH01 - Change of particulars for director | 14 October 2011 | |
AP01 - Appointment of director | 21 July 2011 | |
TM01 - Termination of appointment of director | 18 July 2011 | |
AP01 - Appointment of director | 16 February 2011 | |
TM01 - Termination of appointment of director | 16 February 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AR01 - Annual Return | 15 October 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
AP01 - Appointment of director | 31 March 2010 | |
TM01 - Termination of appointment of director | 29 March 2010 | |
AR01 - Annual Return | 16 November 2009 | |
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 | 24 October 2008 | |
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 | |
AA - Annual Accounts | 21 February 2008 | |
363a - Annual Return | 12 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363a - Annual Return | 11 November 2006 | |
RESOLUTIONS - N/A | 27 July 2006 | |
MISC - Miscellaneous document | 27 July 2006 | |
363s - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 26 August 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 | |
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 | |
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 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 July 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 May 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 May 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 May 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2005 | |
RESOLUTIONS - N/A | 23 May 2005 | |
RESOLUTIONS - N/A | 23 May 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 04 August 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 | |
CERTNM - Change of name certificate | 28 May 2004 | |
287 - Change in situation or address of Registered Office | 19 May 2004 | |
288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
395 - Particulars of a mortgage or charge | 07 May 2004 | |
AA - Annual Accounts | 14 December 2003 | |
363a - Annual Return | 23 October 2003 | |
288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2003 | |
AA - Annual Accounts | 06 November 2002 | |
363a - Annual Return | 17 October 2002 | |
AUD - Auditor's letter of resignation | 10 August 2002 | |
288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
287 - Change in situation or address of Registered Office | 12 February 2002 | |
AUD - Auditor's letter of resignation | 09 November 2001 | |
AA - Annual Accounts | 08 November 2001 | |
363a - Annual Return | 23 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 June 2001 | |
288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363a - Annual Return | 25 October 2000 | |
RESOLUTIONS - N/A | 03 October 2000 | |
RESOLUTIONS - N/A | 03 October 2000 | |
RESOLUTIONS - N/A | 03 October 2000 | |
288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2000 | |
AA - Annual Accounts | 03 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2000 | |
363a - Annual Return | 26 October 1999 | |
CERTNM - Change of name certificate | 29 January 1999 | |
395 - Particulars of a mortgage or charge | 23 November 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
RESOLUTIONS - N/A | 06 November 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 November 1998 | |
288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
363a - Annual Return | 22 October 1998 | |
RESOLUTIONS - N/A | 17 September 1998 | |
AA - Annual Accounts | 01 September 1998 | |
288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
AA - Annual Accounts | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
288b - Notice of resignation of directors or secretaries | 01 December 1997 | |
363s - Annual Return | 29 October 1997 | |
AA - Annual Accounts | 27 January 1997 | |
288b - Notice of resignation of directors or secretaries | 05 November 1996 | |
363s - Annual Return | 24 October 1996 | |
AA - Annual Accounts | 22 November 1995 | |
363s - Annual Return | 17 October 1995 | |
288 - N/A | 05 January 1995 | |
363s - Annual Return | 14 December 1994 | |
AA - Annual Accounts | 16 August 1994 | |
288 - N/A | 25 July 1994 | |
363s - Annual Return | 15 October 1993 | |
SA - Shares agreement | 11 June 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 11 June 1993 | |
288 - N/A | 15 April 1993 | |
MEM/ARTS - N/A | 08 April 1993 | |
CERTNM - Change of name certificate | 31 March 1993 | |
88(2)P - N/A | 29 January 1993 | |
RESOLUTIONS - N/A | 26 January 1993 | |
RESOLUTIONS - N/A | 26 January 1993 | |
288 - N/A | 26 January 1993 | |
288 - N/A | 26 January 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 January 1993 | |
288 - N/A | 15 January 1993 | |
RESOLUTIONS - N/A | 16 December 1992 | |
RESOLUTIONS - N/A | 16 December 1992 | |
RESOLUTIONS - N/A | 16 December 1992 | |
123 - Notice of increase in nominal capital | 16 December 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 November 1992 | |
287 - Change in situation or address of Registered Office | 20 November 1992 | |
288 - N/A | 13 November 1992 | |
288 - N/A | 13 November 1992 | |
288 - N/A | 13 November 1992 | |
287 - Change in situation or address of Registered Office | 13 November 1992 | |
NEWINC - New incorporation documents | 13 October 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 April 2004 | Fully Satisfied |
N/A |
Supplemental deed (supplemental to a composite charge over shares dated 31 march 1998) | 04 November 1998 | Fully Satisfied |
N/A |