About

Registered Number: 08362417
Date of Incorporation: 16/01/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: 23 Austin Friars, London, EC2N 2QP,

 

Interactive Media Britain Ltd was founded on 16 January 2013 with its registered office in London, it's status is listed as "Active". We don't know the number of employees at the company. Sun, Shoufeng, Uvic Limited (Hongkong), Chen, Yan, Wang, Yuan, Uvic Limited (Hongkong) are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUN, Shoufeng 01 February 2017 - 1
CHEN, Yan 16 January 2013 31 January 2015 1
WANG, Yuan 10 September 2015 24 January 2018 1
UVIC LIMITED (HONGKONG) 16 January 2013 30 November 2016 1
Secretary Name Appointed Resigned Total Appointments
UVIC LIMITED (HONGKONG) 16 January 2013 30 November 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 28 September 2020
RESOLUTIONS - N/A 28 September 2020
MA - Memorandum and Articles 28 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 September 2020
PSC05 - N/A 11 September 2020
CS01 - N/A 26 June 2020
PSC02 - N/A 01 July 2019
PSC07 - N/A 01 July 2019
RESOLUTIONS - N/A 17 June 2019
AA - Annual Accounts 06 June 2019
SH01 - Return of Allotment of shares 23 May 2019
CS01 - N/A 22 May 2019
CS01 - N/A 11 April 2019
AD01 - Change of registered office address 03 April 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 21 February 2018
TM01 - Termination of appointment of director 25 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 20 February 2017
AP01 - Appointment of director 10 February 2017
TM01 - Termination of appointment of director 06 December 2016
TM02 - Termination of appointment of secretary 06 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 25 September 2015
AP01 - Appointment of director 10 September 2015
TM01 - Termination of appointment of director 22 June 2015
AA01 - Change of accounting reference date 19 May 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 15 October 2014
AD01 - Change of registered office address 24 March 2014
AR01 - Annual Return 23 January 2014
NEWINC - New incorporation documents 16 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.