About

Registered Number: 06807142
Date of Incorporation: 02/02/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Unit 4, First Quarter, Blenheim Road, Epsom, KT19 9QN,

 

Based in Epsom, Interactive Media Group Ltd was founded on 02 February 2009, it has a status of "Active". This organisation has 4 directors listed as Dickinson, Andrea Victoria, Padun, Clare Louise, Padun, Richard Michael, Haxton, Wayne Dominic at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKINSON, Andrea Victoria 06 April 2015 - 1
PADUN, Clare Louise 01 January 2020 - 1
PADUN, Richard Michael 16 May 2017 - 1
HAXTON, Wayne Dominic 02 February 2009 14 July 2010 1

Filing History

Document Type Date
PSC01 - N/A 04 August 2020
PSC01 - N/A 04 August 2020
PSC01 - N/A 04 August 2020
PSC01 - N/A 04 August 2020
PSC09 - N/A 31 July 2020
AP01 - Appointment of director 30 July 2020
AAMD - Amended Accounts 24 June 2020
CS01 - N/A 16 March 2020
PSC08 - N/A 16 March 2020
PSC07 - N/A 19 February 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 13 February 2019
AD01 - Change of registered office address 13 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 05 March 2018
PSC01 - N/A 17 January 2018
PSC07 - N/A 17 January 2018
PSC07 - N/A 17 January 2018
AA - Annual Accounts 01 September 2017
SH01 - Return of Allotment of shares 19 May 2017
AP01 - Appointment of director 19 May 2017
CS01 - N/A 23 February 2017
AAMD - Amended Accounts 06 October 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 10 February 2016
AP01 - Appointment of director 15 January 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 17 February 2014
AD01 - Change of registered office address 16 October 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 09 February 2012
AD01 - Change of registered office address 10 November 2011
AA - Annual Accounts 27 April 2011
MG01 - Particulars of a mortgage or charge 10 March 2011
AR01 - Annual Return 14 February 2011
TM01 - Termination of appointment of director 02 August 2010
AA - Annual Accounts 23 July 2010
CH03 - Change of particulars for secretary 02 April 2010
CH01 - Change of particulars for director 02 April 2010
CH01 - Change of particulars for director 02 April 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
225 - Change of Accounting Reference Date 09 September 2009
CERTNM - Change of name certificate 18 July 2009
395 - Particulars of a mortgage or charge 27 June 2009
NEWINC - New incorporation documents 02 February 2009

Mortgages & Charges

Description Date Status Charge by
Deed of rent deposit 09 March 2011 Outstanding

N/A

Deed of rent deposit 17 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.