- Company Overview for CENTURY MEDIA RECORDS LIMITED (03283789)
- Filing history for CENTURY MEDIA RECORDS LIMITED (03283789)
- People for CENTURY MEDIA RECORDS LIMITED (03283789)
- Registers for CENTURY MEDIA RECORDS LIMITED (03283789)
- More for CENTURY MEDIA RECORDS LIMITED (03283789)
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) |
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13 Jun 2018 | AP01 | Appointment of Julie Swidler as a director on 11 June 2018 | |
15 Mar 2018 | RESOLUTIONS |
Resolutions
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15 Mar 2018 | CC04 | Statement of company's objects | |
09 Mar 2018 | TM01 | Termination of appointment of Robert Kampf as a director on 6 March 2018 | |
06 Mar 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
04 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
27 Oct 2017 | TM01 | Termination of appointment of Bert Christian Schorer as a director on 21 August 2017 | |
19 Oct 2017 | TM01 | Termination of appointment of Adam Harris Granite as a director on 31 August 2017 | |
10 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
10 Jan 2017 | AD03 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | |
06 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
13 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
19 Aug 2016 | AD01 | Registered office address changed from Suite G15 85-87 Bayham Street Camden London NW1 0AG to 9 Derry Street London W8 5HY on 19 August 2016 | |
22 Jun 2016 | AP04 | Appointment of Abogado Nominees Limited as a secretary on 6 May 2016 | |
22 Jun 2016 | AP03 | Appointment of Simon Jenkins as a secretary on 6 May 2016 | |
22 Jun 2016 | AP01 | Appointment of Adam Harris Granite as a director on 6 May 2016 | |
22 Jun 2016 | AP01 | Appointment of Bert Christian Schorer as a director on 6 May 2016 | |
22 Jun 2016 | AP01 | Appointment of William Patrick Rowe as a director on 6 May 2016 | |
02 Jun 2016 | AD03 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | |
02 Jun 2016 | AD02 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | |
29 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
19 Dec 2015 | AA01 | Current accounting period shortened from 30 June 2016 to 31 March 2016 | |
19 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
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09 Jul 2015 | TM01 | Termination of appointment of Trilex Limited as a director on 25 June 2015 | |
08 Jul 2015 | AP02 | Appointment of Trilex Limited as a director on 25 June 2015 |