- Company Overview for CLOCKWORK MEDIA HOLDINGS LIMITED (03133028)
- Filing history for CLOCKWORK MEDIA HOLDINGS LIMITED (03133028)
- People for CLOCKWORK MEDIA HOLDINGS LIMITED (03133028)
- Charges for CLOCKWORK MEDIA HOLDINGS LIMITED (03133028)
- More for CLOCKWORK MEDIA HOLDINGS LIMITED (03133028)
| 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) |
|---|---|---|---|
| 11 Feb 2014 | TM01 | Termination of appointment of Paul Delaney as a director | |
| 11 Feb 2014 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-02-11
|
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| 24 Jan 2014 | AP01 | Appointment of Mr Andrew Robertson Payne as a director | |
| 05 Nov 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 29 Aug 2013 | MR04 | Satisfaction of charge 5 in full | |
| 29 Aug 2013 | MR04 | Satisfaction of charge 7 in full | |
| 29 Aug 2013 | MR04 | Satisfaction of charge 6 in full | |
| 29 Aug 2013 | MR04 | Satisfaction of charge 9 in full | |
| 29 Aug 2013 | MR04 | Satisfaction of charge 12 in full | |
| 29 Aug 2013 | MR04 | Satisfaction of charge 8 in full | |
| 29 Aug 2013 | MR04 | Satisfaction of charge 10 in full | |
| 30 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Nov 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 22 Jan 2010 | AD01 | Registered office address changed from 14 Livonia Street London W1F 8AG on 22 January 2010 | |
| 15 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Feb 2009 | 363a | Return made up to 18/11/08; full list of members | |
| 19 Nov 2008 | 288b | Appointment terminated director paul richardson | |
| 19 Nov 2008 | 288a | Director appointed paul delaney | |
| 19 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 19 Jun 2008 | AA | Full accounts made up to 31 December 2006 |