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Img Media Ltd

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Reports

Full Company Report  IMG MEDIA LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)
  • all other documents available
  • 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

TWI (UK) LIMITED

Details

Company type Private Limited Company
Company Number 04459066
Record last updated Tuesday, March 18, 2025 7:53:54 PM UTC
Postal Code W4 2TH

Charts

Visits

IMG Media Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12022-12022-32022-122023-72024-82024-92025-22025-32025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 27, 2025 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Feb 27, 2025 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 22, 2024 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 22, 2024 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) 4459... Resignation of one Director (a man) 4459...
Registry Dec 31, 2019 Appointment of a man as Director and Svp, Head Of Rights & Distribution Appointment of a man as Director and Svp, Head Of Rights & Distribution
Registry Jun 20, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Jun 13, 2014 Annual return Annual return
Registry Jun 9, 2014 Change of registered office address Change of registered office address
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Registry Jun 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 22, 2012 Three appointments: 3 men Three appointments: 3 men
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Annual return Annual return
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of a woman Resignation of a woman
Financials Aug 11, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Registry Apr 17, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2009 Resignation of a director Resignation of a director
Registry Oct 6, 2008 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 6, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Annual return Annual return
Registry May 20, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Appointment of a woman Appointment of a woman
Registry Jan 2, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Tv Executive and one Director (a man) Resignation of one Tv Executive and one Director (a man)
Registry Nov 2, 2007 Annual return Annual return
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry Jan 31, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Financials Jan 15, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 20, 2006 Resignation of one Tv Executive and one Director (a man) Resignation of one Tv Executive and one Director (a man)
Registry Aug 14, 2006 Annual return Annual return
Registry Aug 10, 2006 Company name change Company name change
Registry Aug 10, 2006 Change of name certificate Change of name certificate
Registry Jun 14, 2006 Appointment of a director Appointment of a director
Registry May 17, 2006 Resignation of a director Resignation of a director
Registry May 17, 2006 Resignation of a director 4459... Resignation of a director 4459...
Registry May 17, 2006 Appointment of a director Appointment of a director
Registry Feb 23, 2006 Resignation of one Director (a man) and one President & Ceo Resignation of one Director (a man) and one President & Ceo
Registry Feb 17, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 24, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Annual return Annual return
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Financials Apr 4, 2005 Annual accounts Annual accounts
Registry Mar 9, 2005 Resignation of a director Resignation of a director
Registry Mar 9, 2005 Resignation of a director 4459... Resignation of a director 4459...
Registry Jan 31, 2005 Resignation of one Legal Counsel and one Director (a man) Resignation of one Legal Counsel and one Director (a man)
Registry Jan 28, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 20, 2004 Annual return Annual return
Financials Nov 26, 2003 Annual accounts Annual accounts
Registry Aug 21, 2003 Annual return Annual return
Registry Jul 2, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Mar 27, 2003 Change of accounting reference date Change of accounting reference date
Registry Feb 27, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 27, 2003 Shares agreement Shares agreement
Registry Feb 18, 2003 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Feb 18, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 28, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2002 Appointment of a director Appointment of a director
Registry Jun 29, 2002 Elective resolution Elective resolution
Registry Jun 17, 2002 Elective resolution 4459... Elective resolution 4459...
Registry Jun 12, 2002 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Jun 12, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jun 12, 2002 Resignation of a secretary Resignation of a secretary
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