IDENTITY MEDIA LIMITED


Registered number: 04449944
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Name: IDENTITY MEDIA LIMITED
IDENTITY MEDIA LTD
Address: FLAT G2, 6 AIRLIE GARDENS, KENSINGTON, LONDON, W8 7AJ
Incorporation Date: 2002-05-29

Company status: Dissolved


Company Documents

date name form type
2019-05-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-21 APPLICATION FOR STRIKING-OFF DS01
2019-03-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-06-09 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES CS01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2017-06-04 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES CS01
2016-06-08 29/05/16 FULL LIST AR01
2016-02-11 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-03 29/05/15 FULL LIST AR01
2014-06-06 29/05/14 FULL LIST AR01
2014-02-26 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-23 REGISTERED OFFICE CHANGED ON 23/06/2014 FROMG2 6 AIRLIE GARDENSKENSINGTONLONDONW8 7AJ AD01
2014-06-23 REGISTERED OFFICE CHANGED ON 23/06/2014 FROMC/O MR PHILIP YOUNDTHE LAINDON BARN DUNTON ROADBASILDONESSEXSS15 4DBENGLAND AD01
2013-05-30 29/05/13 FULL LIST AR01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2012-06-06 29/05/12 FULL LIST AR01
2012-02-27 31/05/11 TOTAL EXEMPTION SMALL AA
2011-06-07 29/05/11 FULL LIST AR01
2011-02-18 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-21 29/05/10 FULL LIST AR01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ISADI / 02/10/2009 CH01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELVA DAVIES / 02/10/2009 CH01
2009-03-12 31/05/08 TOTAL EXEMPTION SMALL AA
2009-10-26 31/05/09 TOTAL EXEMPTION SMALL AA
2009-06-08 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS 363a
2008-03-25 31/05/07 TOTAL EXEMPTION SMALL AA
2008-06-09 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS 363a
2007-06-26 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS 363a
2006-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-09-13 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS 363s
2006-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-06-06 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS 363s
2004-04-01 DELIVERY EXT'D 3 MTH 31/05/03 244
2004-07-26 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS 363s
2004-07-26 SECRETARY RESIGNED 288b
2004-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-07-26 REGISTERED OFFICE CHANGED ON 26/07/04 FROM:66 CHILTERN STREETLONDONW1U 4JT 287
2004-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-07-26 NEW SECRETARY APPOINTED 288a
2003-08-06 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS 363s
2002-07-17 REGISTERED OFFICE CHANGED ON 17/07/02 FROM:SUITE 17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB 287
2002-10-16 NEW SECRETARY APPOINTED 288a
2002-10-07 NEW DIRECTOR APPOINTED 288a
2002-07-17 DIRECTOR RESIGNED 288b
2002-07-17 SECRETARY RESIGNED 288b
2002-10-07 AD 11/07/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-10-07 NEW DIRECTOR APPOINTED 288a
2002-05-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-18 COMPANY NAME CHANGEDBRIDGERING LIMITEDCERTIFICATE ISSUED ON 18/10/02 CERTNM

Last update: 2020-12-04 05:23:55