IWC MEDIA LIMITED

SC265445
ST. GEORGES STUDIOS 93-97 ST. GEORGES ROAD GLASGOW G3 6JA

Documents

Documents
Date Category Description Pages
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2023 officers Appointment of director (Ms Saravjit Kaur Nijjer) 2 Buy now
20 Nov 2023 officers Termination of appointment of director (Derek O'gara) 1 Buy now
31 Oct 2023 accounts Annual Accounts 34 Buy now
31 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 80 Buy now
31 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
31 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Sep 2023 officers Termination of appointment of director (Peter Langenberg) 1 Buy now
15 Jun 2023 officers Termination of appointment of director (Hamish Macvinish Barbour) 1 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2023 accounts Annual Accounts 37 Buy now
01 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
01 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
01 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Aug 2022 officers Appointment of director (Ms Jacqueline Frances Moreton) 2 Buy now
25 Aug 2022 officers Appointment of director (Mr Derek O'gara) 2 Buy now
25 Aug 2022 officers Appointment of director (Mr Patrick Jonathan Holland) 2 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2021 accounts Annual Accounts 35 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 officers Termination of appointment of director (Sarah Jane Gregson) 1 Buy now
24 Sep 2020 accounts Annual Accounts 37 Buy now
16 Apr 2020 officers Termination of appointment of director (Carmel Michelle Burke) 1 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2019 accounts Annual Accounts 34 Buy now
16 May 2019 capital Statement of capital (Section 108) 5 Buy now
16 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 May 2019 insolvency Solvency Statement dated 16/05/19 2 Buy now
16 May 2019 resolution Resolution 1 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 30 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2017 accounts Annual Accounts 29 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Feb 2017 officers Appointment of director (Ms Carmel Michelle Burke) 2 Buy now
16 Jan 2017 officers Termination of appointment of director (Julian Garner Freeston) 1 Buy now
09 Jan 2017 officers Appointment of director (Peter Langenberg) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Roderick Waldemar Lisle Henwood) 1 Buy now
29 Sep 2016 accounts Annual Accounts 32 Buy now
28 Jul 2016 officers Change of particulars for director (Mr Julian Garner Freeston) 2 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
16 Sep 2015 accounts Annual Accounts 22 Buy now
24 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 officers Appointment of director (Roderick Waldemar Lisle Henwood) 2 Buy now
06 Oct 2014 officers Termination of appointment of director (Marc-Antoine D'halluin) 1 Buy now
06 Oct 2014 officers Termination of appointment of director (Tim David Breadin) 1 Buy now
22 Sep 2014 accounts Annual Accounts 22 Buy now
01 May 2014 mortgage Registration of a charge 26 Buy now
16 Apr 2014 annual-return Annual Return 6 Buy now
18 Oct 2013 officers Appointment of director (Marc-Antoine D'halluin) 2 Buy now
18 Oct 2013 officers Termination of appointment of director (David Frank) 1 Buy now
24 Sep 2013 officers Appointment of director (Ms Sarah Jane Gregson) 2 Buy now
24 Sep 2013 officers Termination of appointment of director (Mark Rogers) 1 Buy now
12 Sep 2013 accounts Annual Accounts 19 Buy now
28 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
28 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2013 annual-return Annual Return 6 Buy now
08 Apr 2013 officers Appointment of director (Mr David Vincent Mutrie Frank) 2 Buy now
08 Apr 2013 officers Appointment of director (Mr Tim Breadin) 2 Buy now
08 Apr 2013 officers Termination of appointment of director (Joely Fether) 1 Buy now
08 Apr 2013 officers Termination of appointment of secretary (Julian Freeston) 1 Buy now
28 Sep 2012 accounts Annual Accounts 20 Buy now
10 Apr 2012 annual-return Annual Return 6 Buy now
20 Feb 2012 resolution Resolution 1 Buy now
19 Dec 2011 accounts Annual Accounts 19 Buy now
19 Apr 2011 annual-return Annual Return 6 Buy now
11 Nov 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Aug 2010 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
12 Aug 2010 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
09 Aug 2010 officers Termination of appointment of director (Jonathan Slow) 1 Buy now
09 Aug 2010 officers Termination of appointment of director (David Frank) 1 Buy now
09 Aug 2010 officers Termination of appointment of secretary (Jonathan Slow) 1 Buy now
09 Aug 2010 officers Appointment of secretary (Mr Julian Garner Freeston) 1 Buy now
09 Aug 2010 officers Appointment of director (Mr Julian Garner Freeston) 2 Buy now
09 Aug 2010 officers Appointment of director (Ms Joely Fether) 2 Buy now
05 Aug 2010 accounts Annual Accounts 18 Buy now
26 Mar 2010 annual-return Annual Return 6 Buy now
29 Oct 2009 accounts Annual Accounts 19 Buy now
29 May 2009 officers Director appointed mark rogers 2 Buy now
27 May 2009 officers Secretary appointed jonathan mark slow 2 Buy now
27 May 2009 officers Appointment terminated secretary david smith 1 Buy now
24 Mar 2009 annual-return Return made up to 24/03/09; full list of members 4 Buy now
24 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
19 Feb 2009 officers Appointment terminated director susan oriel 1 Buy now
18 Feb 2009 officers Director appointed hamish barbour 2 Buy now
18 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
18 Feb 2009 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
18 Feb 2009 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
13 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 3 21 Buy now
14 Nov 2008 officers Appointment terminated director janice price 1 Buy now
14 Nov 2008 officers Director appointed jonathan mark slow 2 Buy now
13 Nov 2008 accounts Annual Accounts 20 Buy now
16 Oct 2008 resolution Resolution 1 Buy now
15 Apr 2008 annual-return Return made up to 24/03/08; full list of members 8 Buy now
31 Oct 2007 officers Director's particulars changed 1 Buy now