British Interactive Media Association Limited

Company Name	British Interactive Media Association Limited
Directors	Christopher John Mellish and Matthew David Sullivan
Company Status	Active
Company Number	01963224
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 November 1985(38 years, 5 months ago)
Previous Names	British Interactive Video Association Limited(The) and The British Interactive Multimedia Association Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Christopher John Mellish
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(35 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 East Dulwich Road London SE22 9AT

Director Name	Mr Matthew David Sullivan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(35 years, 5 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Wheelers Way Little Eversden Cambridgeshire CB23 1HF

Director Name	Richard William Yardley Fletcher
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pheasants Mill End Hambleden Henley On Thames Oxon RG9 3BL

Director Name	Dr Peter Copeland
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(6 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 January 1993)
Role	Company Director
Correspondence Address	5 Elfin Grove Bognor Regis West Sussex PO21 2RX

Director Name	Paul Andrew Gardner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 1998)
Role	Solicitor
Correspondence Address	30 Winsham Grove London SW11 6NE

Secretary Name	Jane Callaghan
Nationality	British
Status	Resigned
Appointed	09 January 1995(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 February 1997)
Role	Company Director
Correspondence Address	6 Washingley Road Folksworth Peterborough PE7 3SY

Secretary Name	Norma Elizabeth Hughes
Nationality	British
Status	Resigned
Appointed	01 February 1997(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 1999)
Role	Marketing Consultant
Correspondence Address	61 Ravenscourt Road London W6 0UJ

Director Name	Sally Ann Batstone
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1999)
Role	Marketing Director
Correspondence Address	8 Highland Road Chichester West Sussex PO19 4QX

Director Name	Mr Richard Mark Compton-Hall
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(13 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 April 2000)
Role	Consultant
Correspondence Address	18 Ormonde Road Horsell Woking Surrey GU21 4RZ

Secretary Name	Mr Richard Mark Compton-Hall
Nationality	British
Status	Resigned
Appointed	05 May 1999(13 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 April 2000)
Role	Consultant
Correspondence Address	18 Ormonde Road Horsell Woking Surrey GU21 4RZ

Director Name	Andrew Brandon Finney
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2003)
Role	Multimedia Consultant & Develo
Country of Residence	England
Correspondence Address	5 Hawthorn Road Godalming Surrey GU7 2NE

Secretary Name	Mr Colin Richard Hendrick
Nationality	British
Status	Resigned
Appointed	20 April 2000(14 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 March 2001)
Role	Accountant
Correspondence Address	58 Merrylands Road Bookham Leatherhead Surrey KT23 3HW

Secretary Name	Mr Thomas James Davidson
Nationality	British
Status	Resigned
Appointed	14 March 2001(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Bellevue Road Friern Barnet London N11 3ER

Director Name	Ms Elizabeth Jessica Citron
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(15 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2006)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	15 Maude Road London SE5 8NY

Secretary Name	Juliet Elizabeth Blackburn
Nationality	British
Status	Resigned
Appointed	14 March 2002(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2004)
Role	New Media Consultant
Correspondence Address	9 Chesson Road London W14 9QR

Secretary Name	Mrs Janice Anne Cable
Nationality	British
Status	Resigned
Appointed	01 June 2004(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2008)
Role	Administrator
Country of Residence	England
Correspondence Address	Briarlea Southend Road Billericay Essex CM11 2PR

Director Name	Chris Conlan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(18 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2007)
Role	Account Director New Media Age
Correspondence Address	23 Nicolas Road Chorlton Lancashire M21 9LG

Director Name	Richard John Alan Copping
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(20 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 May 2008)
Role	Director It
Correspondence Address	7 Cambridge Court Cambridge Road Ely Cambridgeshire CB7 4EQ

Director Name	Steve Clayton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 May 2009)
Role	Chief Technology Officer
Correspondence Address	81 Wellesley Road Chiswick London W4 3AT

Director Name	Mr Michael Alan Collins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(21 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 April 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Panmuir Road West Wimbledon London SW20 0PZ

Director Name	Charles Billot
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 May 2009)
Role	Marketing Director
Correspondence Address	37 Ripplevale Grove London N1 1HS

Director Name	Maciek Gorkowski
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 May 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 May 2009)
Role	Advertising
Correspondence Address	38 Shenley Road London SE5 8NN

Director Name	Mr Justin Cooke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(22 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 February 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 The Lycee 1 Stannary Street Kennington London SE11 4AD

Secretary Name	Sharlene Gerus
Nationality	British
Status	Resigned
Appointed	01 December 2008(23 years after company formation)
Appointment Duration	1 year (resigned 11 December 2009)
Role	Secretary
Correspondence Address	17 The High Streatham High Road London SW16 1HE

Director Name	Mr James Norman Bromley
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(23 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 2011)
Role	MD
Country of Residence	England
Correspondence Address	Greenside House 1 North Common Weybridge Surrey KT13 9DN

Director Name	Mr Roberto Corradi
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(23 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 July 2011)
Role	Digital
Country of Residence	United Kingdom
Correspondence Address	14 Spurling Road London SE22 9AE

Director Name	Mr Alastair Neil Duncan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(23 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 July 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	2f Queen Elizabeths Walk London N16 0HX

Secretary Name	Mrs Janice Ann Cable
Status	Resigned
Appointed	11 December 2009(24 years after company formation)
Appointment Duration	2 years, 11 months (resigned 08 November 2012)
Role	Company Director
Correspondence Address	3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA

Director Name	Mr David Robert Gamble
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(25 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 July 2012)
Role	Advertising
Country of Residence	England
Correspondence Address	3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA

Director Name	John Paul Bishop
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(25 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 July 2012)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA

Director Name	Mr Adam Graham
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(25 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA

Director Name	Richard Lee Baker
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(25 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 July 2012)
Role	It Sources
Country of Residence	United Kingdom
Correspondence Address	3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA

Director Name	Ms Bridget Deborah Beale
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(31 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 51 Hornsey Lane Gardens London N6 5NY

Director Name	Miss Natalie Sarah Gross
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(31 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	16 Hillcrest Road London E18 2JL

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(6 years, 9 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 17 September 1992)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	digitalhalloffame.com
Telephone	020 78436797
Telephone region	London

Location

Registered Address	Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£649
Cash	£98,204
Current Liabilities	£124,544

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Filing History

25 January 2021	Appointment of Mr Christopher John Mellish as a director on 21 January 2021 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 September 2019	Director's details changed for Miss Natalie Sarah Gross on 20 August 2019 (2 pages)
2 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
29 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
15 August 2018	Appointment of Miss Holly Marie Hall as a director on 27 July 2018 (2 pages)
22 February 2018	Termination of appointment of Bridget Deborah Beale as a director on 20 February 2018 (1 page)
30 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 March 2017	Resolutions RES13 ‐ Other company business 02/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 March 2017	Resolutions RES13 ‐ Other company business 02/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 March 2017	Termination of appointment of Jennifer Kathryn Topping as a director on 1 December 2016 (1 page)
2 March 2017	Termination of appointment of Adam Graham as a director on 1 December 2016 (1 page)
2 March 2017	Termination of appointment of Wyndham John Haber Lewis as a director on 1 December 2016 (1 page)
2 March 2017	Appointment of Ms Natalie Sarah Gross as a director on 1 December 2016 (2 pages)
2 March 2017	Appointment of Ms Bridget Deborah Beale as a director on 1 December 2016 (2 pages)
2 March 2017	Appointment of Ms Natalie Sarah Gross as a director on 1 December 2016 (2 pages)
2 March 2017	Appointment of Mr Tarek Antoine Nseir as a director on 1 December 2016 (2 pages)
2 March 2017	Termination of appointment of Jennifer Kathryn Topping as a director on 1 December 2016 (1 page)
2 March 2017	Termination of appointment of Adam Graham as a director on 1 December 2016 (1 page)
2 March 2017	Appointment of Ms Bridget Deborah Beale as a director on 1 December 2016 (2 pages)
2 March 2017	Termination of appointment of Wyndham John Haber Lewis as a director on 1 December 2016 (1 page)
2 March 2017	Appointment of Mr Tarek Antoine Nseir as a director on 1 December 2016 (2 pages)
9 December 2016	S125 court order (2 pages)
9 December 2016	S125 court order (2 pages)
20 October 2016	Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 20 October 2016 (1 page)
31 August 2016	Confirmation statement made on 25 August 2016 with updates (4 pages)
31 August 2016	Confirmation statement made on 25 August 2016 with updates (4 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 September 2015	Annual return made up to 25 August 2015 no member list (4 pages)
25 September 2015	Annual return made up to 25 August 2015 no member list (4 pages)
3 September 2015	Director's details changed for Ms Jennifer Kathryn Topping on 1 July 2015 (2 pages)
3 September 2015	Director's details changed for Ms Jennifer Kathryn Topping on 1 July 2015 (2 pages)
3 September 2015	Director's details changed for Ms Jennifer Kathryn Topping on 1 July 2015 (2 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 August 2014	Annual return made up to 25 August 2014 no member list (4 pages)
28 August 2014	Annual return made up to 25 August 2014 no member list (4 pages)
1 May 2014	Termination of appointment of Be Kaler as a director (1 page)
1 May 2014	Termination of appointment of Justin Cooke as a director (1 page)
1 May 2014	Appointment of Ms Jennifer Kathryn Topping as a director (2 pages)
1 May 2014	Termination of appointment of Christopher Kemp-Salt as a director (1 page)
1 May 2014	Termination of appointment of Christopher Kemp-Salt as a director (1 page)
1 May 2014	Termination of appointment of Be Kaler as a director (1 page)
1 May 2014	Appointment of Ms Jennifer Kathryn Topping as a director (2 pages)
1 May 2014	Termination of appointment of Justin Cooke as a director (1 page)
30 August 2013	Annual return made up to 25 August 2013 no member list (6 pages)
30 August 2013	Annual return made up to 25 August 2013 no member list (6 pages)
24 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 November 2012	Termination of appointment of Janice Cable as a secretary (1 page)
21 November 2012	Termination of appointment of Janice Cable as a secretary (1 page)
20 September 2012	Annual return made up to 25 August 2012 no member list (7 pages)
20 September 2012	Annual return made up to 25 August 2012 no member list (7 pages)
18 July 2012	Termination of appointment of Tiffany St James as a director (1 page)
18 July 2012	Termination of appointment of Richard Baker as a director (1 page)
18 July 2012	Termination of appointment of Andrew Henning as a director (1 page)
18 July 2012	Termination of appointment of Nigel Vaz as a director (1 page)
18 July 2012	Termination of appointment of Catherine Toole as a director (1 page)
18 July 2012	Termination of appointment of David Gamble as a director (1 page)
18 July 2012	Termination of appointment of Catherine Toole as a director (1 page)
18 July 2012	Termination of appointment of David Hart as a director (1 page)
18 July 2012	Termination of appointment of Howard Scott as a director (1 page)
18 July 2012	Termination of appointment of David Hart as a director (1 page)
18 July 2012	Termination of appointment of Namuli Katumba as a director (1 page)
18 July 2012	Termination of appointment of John Horsley as a director (1 page)
18 July 2012	Termination of appointment of James Robinson as a director (1 page)
18 July 2012	Termination of appointment of Nigel Vaz as a director (1 page)
18 July 2012	Termination of appointment of Gareth Jones as a director (1 page)
18 July 2012	Termination of appointment of John Bishop as a director (1 page)
18 July 2012	Termination of appointment of Andrew Henning as a director (1 page)
18 July 2012	Termination of appointment of Matt Pilgrim as a director (1 page)
18 July 2012	Termination of appointment of Sarah Ronald as a director (1 page)
18 July 2012	Termination of appointment of James Robinson as a director (1 page)
18 July 2012	Termination of appointment of Sarah Ronald as a director (1 page)
18 July 2012	Termination of appointment of David Gamble as a director (1 page)
18 July 2012	Termination of appointment of Richard Baker as a director (1 page)
18 July 2012	Termination of appointment of Gareth Jones as a director (1 page)
18 July 2012	Termination of appointment of Namuli Katumba as a director (1 page)
18 July 2012	Termination of appointment of John Bishop as a director (1 page)
18 July 2012	Termination of appointment of Matt Pilgrim as a director (1 page)
18 July 2012	Termination of appointment of John Horsley as a director (1 page)
18 July 2012	Termination of appointment of Howard Scott as a director (1 page)
18 July 2012	Termination of appointment of Tiffany St James as a director (1 page)
5 July 2012	Termination of appointment of Andrew Oakes as a director (1 page)
5 July 2012	Termination of appointment of Andrew Oakes as a director (1 page)
9 May 2012	Termination of appointment of Michael Collins as a director (1 page)
9 May 2012	Termination of appointment of Emma Mulqueeny as a director (1 page)
9 May 2012	Termination of appointment of Emma Mulqueeny as a director (1 page)
9 May 2012	Termination of appointment of Michael Collins as a director (1 page)
26 April 2012	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF United Kingdom on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF United Kingdom on 26 April 2012 (1 page)
25 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
25 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 April 2012	Appointment of Mr Howard Thomas Scott as a director (2 pages)
2 April 2012	Appointment of Ms Tiffany St James as a director (2 pages)
2 April 2012	Appointment of Andrew David Oakes as a director (2 pages)
2 April 2012	Appointment of Gareth Jones as a director (2 pages)
2 April 2012	Appointment of Andrew David Oakes as a director (2 pages)
2 April 2012	Appointment of Namuli Josephine Katumba as a director (2 pages)
2 April 2012	Appointment of John Paul Bishop as a director (2 pages)
2 April 2012	Appointment of Ms Tiffany St James as a director (2 pages)
2 April 2012	Appointment of John Paul Bishop as a director (2 pages)
2 April 2012	Appointment of Mr Howard Thomas Scott as a director (2 pages)
2 April 2012	Appointment of Namuli Josephine Katumba as a director (2 pages)
2 April 2012	Appointment of Gareth Jones as a director (2 pages)
30 March 2012	Appointment of Mrs Emma Elizabeth Mulqueeny as a director (2 pages)
30 March 2012	Appointment of Mrs Emma Elizabeth Mulqueeny as a director (2 pages)
22 December 2011	Appointment of Mr Adam Graham as a director (2 pages)
22 December 2011	Appointment of Richard Lee Baker as a director (2 pages)
22 December 2011	Appointment of Miss Sarah Alison Ronald as a director (2 pages)
22 December 2011	Appointment of Mr John Charles Horsley as a director (2 pages)
22 December 2011	Appointment of Mr Adam Graham as a director (2 pages)
22 December 2011	Appointment of Mr Nigel Gregory Vaz as a director (2 pages)
22 December 2011	Appointment of Richard Lee Baker as a director (2 pages)
22 December 2011	Appointment of Mr David Robert Gamble as a director (2 pages)
22 December 2011	Appointment of Mr Wyndham John Haber Lewis as a director (2 pages)
22 December 2011	Appointment of Mr Wyndham John Haber Lewis as a director (2 pages)
22 December 2011	Appointment of Mr John Charles Horsley as a director (2 pages)
22 December 2011	Appointment of Miss Sarah Alison Ronald as a director (2 pages)
22 December 2011	Appointment of Mr Nigel Gregory Vaz as a director (2 pages)
22 December 2011	Appointment of Mr David Robert Gamble as a director (2 pages)
21 December 2011	Termination of appointment of Mirage Islam as a director (1 page)
21 December 2011	Termination of appointment of Mirage Islam as a director (1 page)
15 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2011	Annual return made up to 25 August 2011 no member list (11 pages)
4 November 2011	Annual return made up to 25 August 2011 no member list (11 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
20 July 2011	Appointment of Mr Matt Pilgrim as a director (2 pages)
20 July 2011	Termination of appointment of Roberto Corradi as a director (1 page)
20 July 2011	Termination of appointment of Roberto Corradi as a director (1 page)
20 July 2011	Termination of appointment of Alastair Neil Duncan as a director (1 page)
20 July 2011	Appointment of Mr Matt Pilgrim as a director (2 pages)
20 July 2011	Termination of appointment of Alastair Neil Duncan as a director (1 page)
25 January 2011	Termination of appointment of James Bromley as a director (1 page)
25 January 2011	Termination of appointment of James Bromley as a director (1 page)
3 December 2010	Termination of appointment of Philip Scotcher as a director (1 page)
3 December 2010	Termination of appointment of Philip Scotcher as a director (1 page)
5 November 2010	Director's details changed for Ms Be Kaler on 5 March 2010 (2 pages)
5 November 2010	Director's details changed for Andrew Henning on 5 March 2010 (2 pages)
5 November 2010	Director's details changed for Mirage Islam on 5 March 2010 (2 pages)
5 November 2010	Director's details changed for Ms Be Kaler on 5 March 2010 (2 pages)
5 November 2010	Director's details changed for Mirage Islam on 5 March 2010 (2 pages)
5 November 2010	Director's details changed for Ms Catherine Jane Toole on 5 March 2010 (2 pages)
5 November 2010	Annual return made up to 25 August 2010 no member list (14 pages)
5 November 2010	Director's details changed for Mr Alastair Neil Duncan on 5 March 2010 (2 pages)
5 November 2010	Director's details changed for Andrew Henning on 5 March 2010 (2 pages)
5 November 2010	Director's details changed for Ms Catherine Jane Toole on 5 March 2010 (2 pages)
5 November 2010	Director's details changed for Mr Alastair Neil Duncan on 5 March 2010 (2 pages)
5 November 2010	Director's details changed for Mirage Islam on 5 March 2010 (2 pages)
5 November 2010	Director's details changed for Ms Catherine Jane Toole on 5 March 2010 (2 pages)
5 November 2010	Director's details changed for Mr Alastair Neil Duncan on 5 March 2010 (2 pages)
5 November 2010	Director's details changed for Ms Be Kaler on 5 March 2010 (2 pages)
5 November 2010	Director's details changed for Andrew Henning on 5 March 2010 (2 pages)
5 November 2010	Annual return made up to 25 August 2010 no member list (14 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
10 February 2010	Appointment of Mr Alastair Neil Duncan as a director (1 page)
10 February 2010	Appointment of Mr Alastair Neil Duncan as a director (1 page)
28 January 2010	Appointment of Ms Catherine Jane Toole as a director (1 page)
28 January 2010	Appointment of Mr Christopher James Kemp-Salt as a director (1 page)
28 January 2010	Appointment of Ms Catherine Jane Toole as a director (1 page)
28 January 2010	Appointment of Mr Rob Corradi as a director (1 page)
28 January 2010	Appointment of Mr Philip Scotcher as a director (1 page)
28 January 2010	Appointment of Mr Philip Scotcher as a director (1 page)
28 January 2010	Appointment of Mr Rob Corradi as a director (1 page)
28 January 2010	Appointment of Ms Be Kaler as a director (1 page)
28 January 2010	Appointment of Mr James Bromley as a director (1 page)
28 January 2010	Appointment of Ms Be Kaler as a director (1 page)
28 January 2010	Appointment of Mr James Bromley as a director (1 page)
28 January 2010	Appointment of Mr Christopher James Kemp-Salt as a director (1 page)
4 January 2010	Registered office address changed from the Lightwell 12-16 Laystall Street London EC1R 4PF on 4 January 2010 (1 page)
4 January 2010	Appointment of Mrs Janice Ann Cable as a secretary (1 page)
4 January 2010	Termination of appointment of Sharlene Gerus as a secretary (1 page)
4 January 2010	Appointment of Mrs Janice Ann Cable as a secretary (1 page)
4 January 2010	Registered office address changed from the Lightwell 12-16 Laystall Street London EC1R 4PF on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from the Lightwell 12-16 Laystall Street London EC1R 4PF on 4 January 2010 (1 page)
4 January 2010	Termination of appointment of Sharlene Gerus as a secretary (1 page)
18 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
18 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
16 September 2009	Appointment terminated director robin howard (1 page)
16 September 2009	Appointment terminated director steve clayton (1 page)
16 September 2009	Appointment terminated director steve clayton (1 page)
16 September 2009	Appointment terminated director paul walsh (1 page)
16 September 2009	Appointment terminated director paul walsh (1 page)
16 September 2009	Appointment terminated director maciek gorkowski (1 page)
16 September 2009	Appointment terminated director julie lane (1 page)
16 September 2009	Appointment terminated director robin howard (1 page)
16 September 2009	Appointment terminated director maciek gorkowski (1 page)
16 September 2009	Appointment terminated director charles billot (1 page)
16 September 2009	Appointment terminated director charles billot (1 page)
16 September 2009	Appointment terminated director julie lane (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 4 chase side enfield middlesex EN2 6NF (1 page)
14 September 2009	Director appointed mr james halcot robinson (2 pages)
14 September 2009	Director appointed mr james halcot robinson (2 pages)
14 September 2009	Registered office changed on 14/09/2009 from 4 chase side enfield middlesex EN2 6NF (1 page)
26 August 2009	Annual return made up to 25/08/09 (5 pages)
26 August 2009	Annual return made up to 25/08/09 (5 pages)
5 March 2009	Secretary appointed sharlene gerus (2 pages)
5 March 2009	Secretary appointed sharlene gerus (2 pages)
7 January 2009	Appointment terminated secretary janice cable (1 page)
7 January 2009	Appointment terminated secretary janice cable (1 page)
10 October 2008	Annual return made up to 25/08/08 (5 pages)
10 October 2008	Annual return made up to 25/08/08 (5 pages)
20 August 2008	Director appointed robin howard (2 pages)
20 August 2008	Director appointed robin howard (2 pages)
21 July 2008	Director appointed andrew henning (2 pages)
21 July 2008	Director appointed andrew henning (2 pages)
10 July 2008	Appointment terminated director richard copping (1 page)
10 July 2008	Director appointed justin cooke (2 pages)
10 July 2008	Director appointed justin cooke (2 pages)
10 July 2008	Appointment terminated director richard copping (1 page)
10 July 2008	Appointment terminated director margaret manning (1 page)
10 July 2008	Director appointed david hart (2 pages)
10 July 2008	Appointment terminated director margaret manning (1 page)
10 July 2008	Appointment terminated director chris conlan (1 page)
10 July 2008	Director appointed david hart (2 pages)
10 July 2008	Appointment terminated director chris conlan (1 page)
27 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
2 May 2008	Annual return made up to 25/08/07 (5 pages)
2 May 2008	Annual return made up to 25/08/07 (5 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (2 pages)
23 November 2006	Annual return made up to 25/08/06 (2 pages)
23 November 2006	Annual return made up to 25/08/06 (2 pages)
15 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
15 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
24 November 2005	Annual return made up to 25/08/05 (2 pages)
24 November 2005	Annual return made up to 25/08/05 (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
13 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
13 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
7 September 2004	Annual return made up to 25/08/04 (3 pages)
7 September 2004	Annual return made up to 25/08/04 (3 pages)
22 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Secretary resigned (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 22 chertsey road woking surrey GU21 5AB (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 22 chertsey road woking surrey GU21 5AB (1 page)
20 November 2003	Annual return made up to 25/08/03 363(288) ‐ Director's particulars changed (3 pages)
20 November 2003	Annual return made up to 25/08/03 363(288) ‐ Director's particulars changed (3 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
26 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2002	Annual return made up to 25/08/02 (4 pages)
1 November 2002	Annual return made up to 25/08/02 (4 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
9 March 2002	Annual return made up to 25/08/01 (3 pages)
9 March 2002	Annual return made up to 25/08/01 (3 pages)
13 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
28 August 2001	Registered office changed on 28/08/01 from: 44 paddocks mead woking surrey GU21 3QP (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 44 paddocks mead woking surrey GU21 3QP (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
16 March 2001	Company name changed the british interactive multimed ia association LIMITED\certificate issued on 16/03/01 (2 pages)
16 March 2001	Company name changed the british interactive multimed ia association LIMITED\certificate issued on 16/03/01 (2 pages)
22 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 November 2000	Annual return made up to 25/08/00 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
6 November 2000	Annual return made up to 25/08/00 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
31 October 2000	Registered office changed on 31/10/00 from: 4 ambleside drive feltham middlesex TW14 9QQ (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 4 ambleside drive feltham middlesex TW14 9QQ (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
4 May 2000	Annual return made up to 25/08/99 363(353) ‐ Location of register of members address changed (4 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Secretary resigned;director resigned (1 page)
4 May 2000	Secretary resigned;director resigned (1 page)
4 May 2000	Annual return made up to 25/08/99 363(353) ‐ Location of register of members address changed (4 pages)
4 May 2000	New secretary appointed (2 pages)
3 April 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
3 April 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
23 June 1999	New secretary appointed;new director appointed (2 pages)
23 June 1999	New secretary appointed;new director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Director resigned (1 page)
3 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
3 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
20 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 October 1998	Registered office changed on 02/10/98 from: 73 park road peterborough PE1 2TN (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 73 park road peterborough PE1 2TN (1 page)
24 September 1998	Annual return made up to 25/08/98 363(288) ‐ Director resigned (6 pages)
24 September 1998	Annual return made up to 25/08/98 363(288) ‐ Director resigned (6 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
31 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
31 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
31 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	Annual return made up to 07/07/97 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
2 November 1997	Annual return made up to 07/07/97 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Secretary resigned (1 page)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	New secretary appointed (2 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
24 September 1996	Annual return made up to 25/08/96 363(288) ‐ Director resigned (6 pages)
24 September 1996	Annual return made up to 25/08/96 363(288) ‐ Director resigned (6 pages)
17 January 1996	Full accounts made up to 31 March 1995 (11 pages)
17 January 1996	Full accounts made up to 31 March 1995 (11 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
12 September 1995	Annual return made up to 25/08/95 363(288) ‐ Director resigned (6 pages)
12 September 1995	Annual return made up to 25/08/95 363(288) ‐ Director resigned (6 pages)
16 March 1995	New secretary appointed (2 pages)
16 March 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
2 November 1985	Incorporation (25 pages)
2 November 1985	Incorporation (25 pages)
24 September 1985	Memorandum and Articles of Association (15 pages)
24 September 1985	Memorandum and Articles of Association (15 pages)

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