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CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED

Company number 01129149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2017 AP01 Appointment of Latasha Joan Bowden as a director on 30 March 2017
13 Apr 2017 TM01 Termination of appointment of Ian Richard Collins as a director on 30 March 2017
22 Dec 2016 CC04 Statement of company's objects
06 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 TM01 Termination of appointment of Martin Andrew Noble Wilson as a director on 20 April 2016
25 Apr 2016 AP01 Appointment of Neil Adrian Mccutcheon as a director on 25 April 2016
25 Apr 2016 TM01 Termination of appointment of Christopher Edmund Clayton-Jones as a director on 22 April 2016
21 Apr 2016 AP01 Appointment of Ian Richard Collins as a director on 21 April 2016
29 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,500,002
04 Sep 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AP03 Appointment of Adele Christine Falconer as a secretary on 7 May 2015
12 May 2015 TM02 Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015
26 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,500,002
25 Sep 2014 AA Full accounts made up to 31 December 2013
15 Jan 2014 MISC Sec 519
14 Jan 2014 MISC Sec 519
21 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,500,002
17 Sep 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
18 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
23 Sep 2011 AA Full accounts made up to 31 December 2010