CLOCKWORK MEDIA HOLDINGS LIMITED

Company number 03133028

Date	Type	Description	View / Download
21 Jan 2020	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
30 May 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
27 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(4 pages)
17 Oct 2018	MR04	Satisfaction of charge 031330280017 in full	(4 pages)
25 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
22 Dec 2017	MR01	Registration of a charge
15 Dec 2017	MR01	Registration of charge 031330280018, created on 7 December 2017	(18 pages)
12 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(4 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
14 Jun 2017	MR01	Registration of charge 031330280017, created on 1 June 2017	(29 pages)
02 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(7 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
03 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 800,000	(6 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
20 Aug 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
13 Apr 2015	MR01	Registration of charge 031330280015, created on 27 March 2015	(4 pages)
13 Apr 2015	MR01	Registration of charge 031330280016, created on 27 March 2015	(15 pages)
17 Mar 2015	MR01	Registration of charge 031330280014, created on 12 March 2015	(21 pages)
09 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 800,000	(6 pages)
03 Dec 2014	AD01	Registered office address changed from 10 Livonia Street London W1F 8AG United Kingdom to 14 Livonia Street London W1F 8AG on 3 December 2014	(1 page)
02 Dec 2014	AD01	Registered office address changed from 10 Livonia Street London W1F 8AF United Kingdom to 10 Livonia Street London W1F 8AG on 2 December 2014	(1 page)
12 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
07 Mar 2014	MR01	Registration of charge 031330280013	(14 pages)
13 Feb 2014	AP01	Appointment of Andrew Robertson Payne as a director	(3 pages)
12 Feb 2014	TM01	Termination of appointment of Paul Delaney as a director ANNOTATION This document is a duplicate of TM01 registered on 11/02/2014	(3 pages)