| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MOUNTAIN |
| 2023-04-07 |
delete address 86-90 PAUL STREET LONDON UNITED KINGDOM EC2A 4NE |
| 2023-04-07 |
insert address BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5HR |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
| 2022-09-09 |
update statutory_documents RATIFICATION OF DIRECTOR LOANS 01/09/2022 |
| 2022-09-09 |
update statutory_documents SOLE DIRECTORS CONDUCT RE PASSING RESOLUTIONS IN RELATION TO THE TRANSFER OF SHARES 31/08/2022 |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR BARNABY GEORGE FRANCIS |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK MOUNTAIN |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN MANNING |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL POPE |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE POPE |
| 2022-09-06 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
| 2022-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2022 FROM
86-90 PAUL STREET
LONDON
EC2A 4NE
UNITED KINGDOM |
| 2022-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMG MEDIA LIMITED |
| 2022-09-06 |
update statutory_documents CESSATION OF DANIEL GUNNAR POPE AS A PSC |
| 2022-09-06 |
update statutory_documents 01/09/22 STATEMENT OF CAPITAL GBP 103.531 |
| 2022-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115768210001 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-06-30 |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE MARIA INGER POPE |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-07-31 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2020 |
| 2022-04-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2021 |
| 2022-02-23 |
update statutory_documents SUB-DIVISION
17/10/19 |
| 2021-12-12 |
delete industry_tag media network |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update website_status FlippedRobots => OK |
| 2021-03-31 |
update website_status OK => FlippedRobots |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-08-09 |
insert about_pages_linkeddomain bit.ly |
| 2020-08-09 |
insert casestudy_pages_linkeddomain bit.ly |
| 2020-08-09 |
insert index_pages_linkeddomain bit.ly |
| 2020-08-09 |
insert projects_pages_linkeddomain bit.ly |
| 2020-08-09 |
insert terms_pages_linkeddomain bit.ly |
| 2020-07-10 |
delete address 86-90 PAUL STREET LONDON EC2A 4NE |
| 2020-07-10 |
delete address of 86-90 Paul Street, London EC2A 4NE |
| 2020-07-10 |
insert address 28 Hanbury St,
London, E1 6QR, UK |
| 2020-07-10 |
insert alias Cingularity Media Ltd |
| 2020-07-10 |
insert vat 311640448 |
| 2020-07-10 |
update primary_contact 86-90 PAUL STREET LONDON EC2A 4NE => 28 Hanbury St,
London, E1 6QR, UK |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115768210001 |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-19 => 2021-06-30 |
| 2019-11-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-03-07 |
delete address 57 BIRKBECK ROAD LONDON UNITED KINGDOM N8 7PG |
| 2019-03-07 |
insert address 86-90 PAUL STREET LONDON UNITED KINGDOM EC2A 4NE |
| 2019-03-07 |
update registered_address |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
57 BIRKBECK ROAD
LONDON
N8 7PG
UNITED KINGDOM |
| 2018-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |