INVESTINMEDIA HOLDINGS LIMITED: Filings

  • Overview

    Company NameINVESTINMEDIA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01807922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INVESTINMEDIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 018079220004 in full

    4 pagesMR04

    Registration of charge 018079220005, created on Oct 19, 2018

    52 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    16 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 10, 2018 with updates

    4 pagesCS01

    Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Statement of capital on Dec 14, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Appointment of Mr David Mark Leadbetter as a secretary on Jul 21, 2017

    2 pagesAP03

    Appointment of Mr David Andrew Crump as a director on Jul 21, 2017

    2 pagesAP01

    Termination of appointment of Nicholas Simon Conn as a director on Jun 30, 2017

    1 pagesTM01

    Termination of appointment of Nicholas Simon Conn as a secretary on Jun 30, 2017

    1 pagesTM02

    Full accounts made up to Sep 30, 2016

    17 pagesAA

    Appointment of Mr Gerald Delon as a director on Feb 17, 2017

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0