| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES LAVIN |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HEALY |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAN CONSTANDA / 23/06/2021 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DAN CONSTANDA |
| 2021-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMMEDIATE MEDIA COMPANY LONDON LIMITED |
| 2021-04-01 |
update statutory_documents CESSATION OF IMMEDIATE MEDIA COMPANY BRISTOL LIMITED AS A PSC |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MILLAR |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUNGATE |
| 2019-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HEALY / 27/08/2019 |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL / 27/08/2019 |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCLEAN MILLAR / 27/08/2019 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BOND PEARCE
OCEANA HOUSE 39-49 COMMERCIAL ROAD
SOUTHAMPTON
SO15 1GA
ENGLAND |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update account_ref_month 3 => 12 |
| 2017-04-26 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BOND PEARCE
OCEANA HOUSE 39-49 COMMERCIAL ROAD
SOUTHAMPTON
SO15 1GA
ENGLAND |
| 2017-04-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BOND PEARCE
39-49 COMMERCIAL RD
SOUTHAMPTON
SO15 1GA
UNITED KINGDOM |
| 2017-04-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-04-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB |
| 2017-03-28 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-14 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-13 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON UNITED KINGDOM W6 7BT |
| 2014-05-07 |
insert address VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON W6 7BT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-04 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED DONALD MCLEAN MILLAR |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES ROSE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-25 |
delete address VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON UNITED KINGDOM W6 7BL |
| 2013-06-25 |
insert address VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON UNITED KINGDOM W6 7BT |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address MEDIA CENTRE 201 WOOD LANE LONDON UNITED KINGDOM W12 7TQ |
| 2013-06-22 |
insert address VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON UNITED KINGDOM W6 7BL |
| 2013-06-22 |
update registered_address |
| 2013-05-10 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2013 FROM
VINEYARD HOUSE 44 BROOK GREEN
HAMMERSMITH
LONDON
W6 7BL
UNITED KINGDOM |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
MEDIA CENTRE 201 WOOD LANE
LONDON
W12 7TQ
UNITED KINGDOM |
| 2012-04-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR, EARLS COURT EXHIBITION CENTRE
WARWICK ROAD
LONDON
SW5 9TA
UNITED KINGDOM |
| 2012-04-20 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-04-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB |
| 2012-03-01 |
update statutory_documents SECRETARY APPOINTED KATHERINE CONLON |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY CORRIETTE |
| 2011-04-15 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN HEALY |
| 2010-12-16 |
update statutory_documents COMPANY NAME CHANGED BRAND EVENTS HISTORY LIMITED
CERTIFICATE ISSUED ON 16/12/10 |
| 2010-12-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-16 |
update statutory_documents ADOPT ARTICLES 19/11/2010 |
| 2010-12-13 |
update statutory_documents CHANGE OF NAME 19/11/2010 |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED GRAHAM CHARLES ROSE |
| 2010-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
EARLS COURT EXHIBITION CENTRE WARWICK ROAD
LONDON
SW5 9TA |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARSHALL |
| 2010-12-07 |
update statutory_documents SECRETARY APPOINTED ANTHONY CORRIETTE |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILDERSPIN |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MEADLEY |
| 2010-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-05 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOY MEADLEY / 01/10/2009 |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TORSTEN BRUCE-MORGAN |
| 2010-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED MARK WILDERSPIN |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORSTEN BRUCE-MORGAN |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
FOURTH FLOOR
EARLS COURT EXHIBITION CENTRE
WARWICK ROAD
LONDON
SW5 9TA |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 2007-10-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |