| 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 |
| 2023-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-03 |
update statutory_documents SECRETARY APPOINTED MR PAUL JAMES LEWIS |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIKKI PETKEN |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-02-07 |
insert company_previous_name INPUT MEDIA NORTH LIMITED |
| 2022-02-07 |
update name INPUT MEDIA NORTH LIMITED => GRAVITY MEDIA NORTH LIMITED |
| 2022-01-14 |
update statutory_documents SECRETARY APPOINTED NIKKI PETKEN |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 2022-01-11 |
update statutory_documents COMPANY NAME CHANGED INPUT MEDIA NORTH LIMITED
CERTIFICATE ISSUED ON 11/01/22 |
| 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 |
| 2021-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-02 |
update statutory_documents SECRETARY APPOINTED MR PAUL JAMES LEWIS |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE SAVAGE |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-02-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2020-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE VICTORIA SAVAGE |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIKKI PETKEN |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK NEWTON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORHOUSE |
| 2018-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2017-07-07 |
delete address THE PRODUCTION CENTRE 191A ASKEW ROAD LONDON W12 9AX |
| 2017-07-07 |
insert address 32-34 GREENHILL CRESCENT WATFORD HERTFORDSHIRE ENGLAND WD18 8JU |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 6 => 12 |
| 2017-07-07 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
| 2017-07-07 |
update num_mort_outstanding 1 => 0 |
| 2017-07-07 |
update num_mort_satisfied 1 => 2 |
| 2017-07-07 |
update registered_address |
| 2017-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-06-06 |
update statutory_documents CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
THE PRODUCTION CENTRE 191A ASKEW ROAD
LONDON
W12 9AX |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT SAUL KAYE |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MOORHOUSE |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR NICK NEWTON |
| 2017-06-06 |
update statutory_documents SECRETARY APPOINTED MS NIKKI JANE PETKEN |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 2017-01-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 2017-01-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-06-08 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-04 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-02-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-20 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-01-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 2016-01-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-06-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-05-06 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 2015-01-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 2015-01-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-04-15 |
update statutory_documents 09/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-04-10 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-04-10 |
update statutory_documents 09/04/13 FULL LIST |
| 2012-05-23 |
update statutory_documents 09/04/12 FULL LIST |
| 2011-12-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-11-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-11 |
update statutory_documents 09/04/11 FULL LIST |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-01-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHNSON |
| 2009-10-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents CURREXT FROM 30/04/2009 TO 30/06/2009 |
| 2008-05-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-05-15 |
update statutory_documents ALTER MEMORANDUM 09/04/2008 |
| 2008-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |