| 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 |
| 2023-10-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES LAVIN |
| 2023-02-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-02-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-02-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-02-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WOMBLE BOND DICKINSON (UK) LLP ST ANN'S WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
ENGLAND |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-07-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-07-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2022-01-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-01-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-01-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-01-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAN CONSTANDA / 23/06/2021 |
| 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 |
| 2020-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
insert sic_code 74990 - Non-trading company |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LANGFORD |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DAN CONSTANDA |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRETHERTON |
| 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 |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 1 => 2 |
| 2019-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097942110002 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GABRIEL |
| 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 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-09-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BOND DICKINSON LLP ST ANN'S WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JAMES BRETHERTON |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WAGSTAFFE |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS COUMAU |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAVIN |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM GABRIEL |
| 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 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-06-07 |
update num_mort_outstanding 2 => 1 |
| 2017-06-07 |
update num_mort_satisfied 0 => 1 |
| 2017-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097942110001 |
| 2017-04-26 |
update account_ref_month 3 => 12 |
| 2017-04-26 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2017-04-26 |
update num_mort_charges 1 => 2 |
| 2017-04-26 |
update num_mort_outstanding 1 => 2 |
| 2017-03-28 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS REGIS COUMAU |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FRANCIS WAGSTAFFE |
| 2017-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097942110002 |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-02-08 |
update accounts_last_madeup_date null => 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 |
| 2016-10-07 |
insert sic_code 60200 - Television programming and broadcasting activities |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-09-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-09-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2016-02-10 |
insert company_previous_name CROSSCO (1410) LIMITED |
| 2016-02-10 |
update name CROSSCO (1410) LIMITED => IMMEDIATE MEDIA TV LIMITED |
| 2016-01-25 |
update statutory_documents COMPANY NAME CHANGED CROSSCO (1410) LIMITED
CERTIFICATE ISSUED ON 25/01/16 |
| 2015-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-16 |
update statutory_documents ALTER ARTICLES 01/12/2015 |
| 2015-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097942110001 |
| 2015-10-15 |
update statutory_documents CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 2015-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |