Imd Media LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
INDEPENDENT MEDIA DISTRIBUTION LIMITED
Company type | Private Limited Company, Active |
Company Number | 03238065 |
Record last updated | Wednesday, December 16, 2020 11:32:58 PM UTC |
Official Address | 10 Allan House John Princes Street London West End There are 2 companies registered at this street |
Postal Code | W1G0JW |
Sector | Television programme distribution activities |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 7, 2020 | Appointment of a woman as Director | |
Registry | Oct 30, 2020 | Appointment of a man as Secretary | |
Registry | Aug 31, 2020 | Resignation of one Director (a man) | |
Registry | May 1, 2020 | Resignation of one Director (a man) and one Chief Exec | |
Registry | May 1, 2020 | Appointment of a man as Director | |
Registry | Aug 5, 2019 | Resignation of one Director (a man) | |
Registry | Jul 30, 2018 | Resignation of one Director (a man) 3238... | |
Registry | Apr 1, 2018 | Appointment of a man as Director | |
Registry | Aug 10, 2017 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Aug 10, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | May 27, 2014 | Appointment of a man as Secretary | |
Registry | Oct 11, 2013 | Annual return | |
Financials | Oct 8, 2013 | Annual accounts | |
Registry | Feb 13, 2013 | Particulars of a mortgage or charge | |
Registry | Oct 26, 2012 | Annual return | |
Financials | Sep 5, 2012 | Annual accounts | |
Registry | Sep 27, 2011 | Annual return | |
Financials | Sep 2, 2011 | Annual accounts | |
Registry | Jul 13, 2011 | Resignation of one Director | |
Registry | Jun 17, 2011 | Particulars of a mortgage or charge | |
Registry | Jun 15, 2011 | Section 175 comp act 06 08 | |
Registry | Jun 13, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jun 9, 2011 | Alteration to memorandum and articles | |
Registry | Jun 9, 2011 | Statement of companies objects | |
Registry | May 23, 2011 | Appointment of a man as Secretary | |
Registry | May 20, 2011 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 12, 2011 | Resignation of one Secretary | |
Registry | Apr 12, 2011 | Appointment of a man as Secretary | |
Registry | Mar 31, 2011 | Appointment of a man as Secretary 3238... | |
Registry | Aug 18, 2010 | Annual return | |
Financials | Jun 9, 2010 | Annual accounts | |
Registry | Sep 2, 2009 | Annual return | |
Registry | Aug 3, 2009 | Resignation of 3 people: one Chartered Accountant, one Company Director and one Director (a man) | |
Registry | Aug 3, 2009 | Resignation of a director | |
Registry | Aug 3, 2009 | Resignation of a director 3238... | |
Registry | Aug 3, 2009 | Resignation of a director | |
Financials | May 26, 2009 | Annual accounts | |
Registry | May 21, 2009 | Resignation of one Chief Executive and one Director (a man) | |
Registry | May 21, 2009 | Resignation of a director | |
Registry | Aug 21, 2008 | Annual return | |
Financials | Jul 14, 2008 | Annual accounts | |
Registry | Sep 7, 2007 | Annual return | |
Financials | Jul 20, 2007 | Annual accounts | |
Registry | Jun 26, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 25, 2007 | Appointment of a director | |
Registry | Mar 29, 2007 | Appointment of a man as Co Director and Director | |
Registry | Mar 29, 2007 | Appointment of a man as Director and Co Director | |
Registry | Jan 11, 2007 | Particulars of a mortgage or charge | |
Registry | Dec 23, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 31, 2006 | Annual return | |
Registry | Jul 12, 2006 | Resignation of a director | |
Registry | Jul 4, 2006 | Resignation of one Director (a man) | |
Registry | Jun 12, 2006 | Appointment of a director | |
Financials | Jun 9, 2006 | Annual accounts | |
Registry | May 31, 2006 | Appointment of a man as Chief Exec and Director | |
Registry | May 31, 2006 | Appointment of a man as Director and Chief Executive | |
Registry | Oct 10, 2005 | Resignation of a director | |
Registry | Sep 30, 2005 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Aug 26, 2005 | Annual return | |
Financials | Jul 7, 2005 | Annual accounts | |
Registry | Jun 17, 2005 | Resignation of a director | |
Registry | Jun 17, 2005 | Resignation of a director 3238... | |
Registry | Jun 7, 2005 | Appointment of a director | |
Registry | May 16, 2005 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 11, 2005 | Appointment of a director | |
Registry | Feb 24, 2005 | Appointment of a woman as Director | |
Registry | Aug 31, 2004 | Annual return | |
Financials | Jun 9, 2004 | Annual accounts | |
Registry | Aug 28, 2003 | Annual return | |
Financials | Jun 24, 2003 | Annual accounts | |
Registry | Oct 4, 2002 | Appointment of a director | |
Registry | Sep 16, 2002 | Resignation of a director | |
Registry | Sep 16, 2002 | Annual return | |
Registry | Jun 27, 2002 | Appointment of a director | |
Registry | Jun 19, 2002 | Appointment of a man as Director and Company Director | |
Financials | Jun 14, 2002 | Annual accounts | |
Registry | Feb 28, 2002 | Resignation of one Sales Director and one Director (a man) | |
Registry | Feb 20, 2002 | Company name change | |
Registry | Feb 20, 2002 | Change of name certificate | |
Registry | Jan 23, 2002 | Resignation of a director | |
Registry | Jan 22, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jan 18, 2002 | Application by a public company for re-registration as a private company | |
Registry | Jan 18, 2002 | Re-registration of a company from public to private | |
Registry | Jan 18, 2002 | Alteration to memorandum and articles | |
Registry | Jan 18, 2002 | Memorandum and articles - used in re-registration | |
Registry | Jan 18, 2002 | Rereg pri-plc | |
Registry | Sep 29, 2001 | Resignation of one Strategy Manager and one Director (a man) | |
Registry | Aug 28, 2001 | Annual return | |
Financials | May 1, 2001 | Annual accounts | |
Registry | Nov 20, 2000 | Appointment of a director | |
Registry | Nov 20, 2000 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 31, 2000 | Appointment of a man as Director and Chief Executive | |
Registry | Aug 25, 2000 | Annual return | |
Registry | Jul 6, 2000 | Appointment of a director | |
Registry | Jun 21, 2000 | Appointment of a man as Director and Chartered Accountant | |
Registry | Jun 14, 2000 | Resignation of a director | |
Financials | Jun 14, 2000 | Annual accounts | |
Registry | May 17, 2000 | Resignation of one Company Director and one Director (a man) | |