ICON PHOTO MEDIA LIMITED


Registered number: 05158857
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Name: ICON PHOTO MEDIA LIMITED
ICON BUSINESS MEDIA LTD
Address: THE OLD MILL BLISWORTH HILL FARM, STOKE ROAD, BLISWORTH, NORTHAMPTON, NORTHANTS, UNITED KINGDOM, NN7 3DB
Incorporation Date: 2004-06-21

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2022-11-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-07-13 CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES CS01
2022-10-11 APPLICATION FOR STRIKING-OFF DS01
2022-10-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-29 CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES CS01
2021-03-22 31/07/20 TOTAL EXEMPTION FULL AA
2021-09-10 31/07/21 TOTAL EXEMPTION FULL AA
2020-06-28 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES CS01
2020-06-23 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GORE / 23/06/2020 CH03
2020-04-17 31/07/19 TOTAL EXEMPTION FULL AA
2019-06-07 APPOINTMENT TERMINATED, DIRECTOR MARK CHILLINGWORTH TM01
2019-04-24 31/07/18 TOTAL EXEMPTION FULL AA
2019-07-03 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES CS01
2019-06-07 CESSATION OF MARK PAUL CHILLINGWORTH AS A PSC PSC07
2019-06-07 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN GORE / 07/06/2019 PSC04
2018-02-16 31/07/17 TOTAL EXEMPTION FULL AA
2018-06-25 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES CS01
2017-09-04 PSC'S CHANGE OF PARTICULARS / MR MARK PAUL CHILLINGWORTH / 11/08/2017 PSC04
2017-09-04 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN GORE / 11/08/2017 PSC04
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN GORE PSC01
2017-03-01 31/07/16 TOTAL EXEMPTION SMALL AA
2017-08-24 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM6 HAZELWOOD ROADNORTHAMPTONNN1 1LW AD01
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PAUL CHILLINGWORTH PSC01
2017-07-10 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES CS01
2017-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN GORE / 11/08/2017 CH01
2017-07-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN GORE / 01/06/2017 CH01
2016-07-06 21/06/16 FULL LIST AR01
2016-02-12 COMPANY NAME CHANGED ICON PHOTO MEDIA LIMITEDCERTIFICATE ISSUED ON 12/02/16 CERTNM
2016-02-24 31/07/15 TOTAL EXEMPTION SMALL AA
2016-11-28 DIRECTOR APPOINTED MR MARK PAUL CHILLINGWORTH AP01
2015-04-14 31/07/14 TOTAL EXEMPTION SMALL AA
2015-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN GORE / 01/09/2015 CH01
2015-07-07 21/06/15 FULL LIST AR01
2014-07-16 APPOINTMENT TERMINATED, SECRETARY NICOLA MORROW TM02
2014-01-20 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN GORE / 13/08/2014 CH01
2014-07-16 SECRETARY APPOINTED MRS SHIRLEY GORE AP03
2014-07-17 21/06/14 FULL LIST AR01
2013-02-13 31/07/12 TOTAL EXEMPTION SMALL AA
2013-09-05 21/06/13 FULL LIST AR01
2012-04-25 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-23 21/06/12 FULL LIST AR01
2011-04-12 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-01 21/06/11 FULL LIST AR01
2010-04-22 31/07/09 TOTAL EXEMPTION SMALL AA
2010-06-25 21/06/10 FULL LIST AR01
2009-05-12 31/07/08 TOTAL EXEMPTION SMALL AA
2009-09-08 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2009-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORE / 01/06/2009 288c
2008-05-08 APPOINTMENT TERMINATED SECRETARY MATTHEW GORE 288b
2008-05-08 SECRETARY APPOINTED NICOLA MORROW 288a
2008-05-08 APPOINTMENT TERMINATED DIRECTOR ROBIN HAMMOND 288b
2008-08-04 31/07/07 TOTAL EXEMPTION SMALL AA
2008-10-07 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2007-06-22 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS 363a
2007-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-09-14 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363a
2006-09-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-31 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363a

Last update: 2024-02-12 05:01:24