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AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED

Company number 02241783

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2019 DS01 Application to strike the company off the register
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 102
11 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
15 Dec 2014 AP01 Appointment of Mr Robert Patrick Baldwin as a director on 15 December 2014
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Mar 2014 TM01 Termination of appointment of Susan Frogley as a director
06 Mar 2014 AP01 Appointment of Mr Simon Zinger as a director
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
29 Nov 2013 AP01 Appointment of Mr Simon Glyndon Jones as a director
29 Oct 2013 TM01 Termination of appointment of Susannah Outfin as a director
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jul 2013 TM01 Termination of appointment of Jeremy Buhlmann as a director
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders