| Name: |
INP MEDIA LIMITED
INP MEDIA LTD |
| Address: | C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB |
| Incorporation Date: | 2003-04-17 |
| date | name | form type |
| 2022-12-19 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-04-04 | CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES | CS01 |
| 2022-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / BRYNMOR KENNETH DOWNING / 04/04/2022 | CH01 |
| 2021-03-25 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN ANTHONY DERRICK / 24/03/2021 | PSC04 |
| 2021-03-25 | PSC'S CHANGE OF PARTICULARS / BRYNMOR KENNETH DOWNING / 24/03/2021 | PSC04 |
| 2021-04-21 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES | CS01 |
| 2021-12-15 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / BRYNMOR KENNETH DOWNING / 24/03/2021 | CH01 |
| 2021-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ANTHONY DERRICK / 24/03/2021 | CH01 |
| 2021-03-25 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MARIE GENEVIEVE DERRICK / 24/03/2021 | CH03 |
| 2021-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROMMANSARD HOUSE CHURCH ROADBOOKHAMLEATHERHEADSURREYKT23 3JGENGLAND | AD01 |
| 2021-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2021 FROMWHITE COTTAGE LOWER FARM ROADEFFINGHAMLEATHERHEADKT24 5JLENGLAND | AD01 |
| 2020-12-21 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-04-15 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | CS01 |
| 2019-12-03 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-20 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | CS01 |
| 2018-09-27 | 04/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-12 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2018-04-13 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN ANTHONY DERRICK / 22/01/2018 | PSC04 |
| 2018-04-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYNMOR DOWNING | PSC01 |
| 2018-04-25 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | CS01 |
| 2018-02-15 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-04-24 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | CS01 |
| 2017-08-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROMMILL HOUSE58 HAMM MOOR LANEWEYBRIDGESURREYKT15 2SF | AD01 |
| 2016-11-10 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-19 | 17/04/16 FULL LIST | AR01 |
| 2015-05-12 | 17/04/15 FULL LIST | AR01 |
| 2015-10-13 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-29 | 17/04/14 FULL LIST | AR01 |
| 2013-04-19 | 17/04/13 FULL LIST | AR01 |
| 2013-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / BRYNMOR KENNETH DOWNING / 01/01/2013 | CH01 |
| 2013-07-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-11 | 17/04/12 FULL LIST | AR01 |
| 2012-07-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | 17/04/11 FULL LIST | AR01 |
| 2011-08-24 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / BRYNMOR KENNETH DOWNING / 10/05/2011 | CH01 |
| 2010-06-01 | 17/04/10 FULL LIST | AR01 |
| 2010-06-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYNMOR KENNETH DOWNING / 01/01/2010 | CH01 |
| 2009-01-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-22 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-12 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-06-25 | RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS | 363s |
| 2007-05-24 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-21 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2006-04-26 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-21 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-21 | SECRETARY RESIGNED | 288b |
| 2006-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-27 | COMPANY NAME CHANGEDIMMEDIATE NETWORK PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 27/03/06 | CERTNM |
| 2005-06-13 | £ NC 1000/500016/02/0 | RES04 |
| 2005-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-06-13 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-06-13 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-05-23 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-13 | NC INC ALREADY ADJUSTED16/02/05 | 123 |
Last update: 2024-12-07 11:00:43