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MURDOCH MEDIA (UK) LIMITED

Company number 02098108

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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 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 8,245,000
24 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 8,245,000
28 Jul 2014 AD01 Registered office address changed from Erico House 6Th Floor North 93-99 Upper Richmond Road Putney London SW15 2TG to Jubilee House 32 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 28 July 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 8,245,000
28 Oct 2013 TM02 Termination of appointment of a secretary
18 Oct 2013 TM02 Termination of appointment of John Sprinks as a secretary
15 Apr 2013 AA Full accounts made up to 30 June 2012
19 Dec 2012 CERTNM Company name changed murdoch books (uk) LIMITED\certificate issued on 19/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
  • NM01 ‐ Change of name by resolution
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
26 Oct 2012 AP01 Appointment of Mr Matthew Keith Handbury as a director
26 Oct 2012 TM01 Termination of appointment of Clare Strang as a director
02 Apr 2012 AA Full accounts made up to 30 June 2011
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Oct 2011 TM01 Termination of appointment of Matthew Handbury as a director
25 Oct 2011 AP01 Appointment of Ms Clare Elizabeth Strang as a director
09 Jun 2011 TM01 Termination of appointment of Erwin Hallett as a director
15 Feb 2011 AP01 Appointment of Mr Erwin Bruce Hallett as a director
09 Feb 2011 TM01 Termination of appointment of Juliet Rogers as a director
21 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Juliet Mary Rogers on 30 September 2010
20 Oct 2010 CH01 Director's details changed for Matthew Keith Handbury on 30 September 2010