CENTURY MEDIA RECORDS LIMITED

Company number 03283789

Date	Type	Description	View / Download
06 Mar 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
04 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
27 Oct 2017	TM01	Termination of appointment of Bert Christian Schorer as a director on 21 August 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Adam Harris Granite as a director on 31 August 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(4 pages)
10 Jan 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
13 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
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	(2 pages)
22 Jun 2016	AP04	Appointment of Abogado Nominees Limited as a secretary on 6 May 2016	(3 pages)
22 Jun 2016	AP03	Appointment of Simon Jenkins as a secretary on 6 May 2016	(3 pages)
22 Jun 2016	AP01	Appointment of Adam Harris Granite as a director on 6 May 2016	(3 pages)
22 Jun 2016	AP01	Appointment of Bert Christian Schorer as a director on 6 May 2016	(3 pages)
22 Jun 2016	AP01	Appointment of William Patrick Rowe as a director on 6 May 2016	(3 pages)
02 Jun 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(2 pages)
02 Jun 2016	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(2 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
19 Dec 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
19 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 2	(3 pages)
09 Jul 2015	TM01	Termination of appointment of Trilex Limited as a director on 25 June 2015	(1 page)
08 Jul 2015	AP02	Appointment of Trilex Limited as a director on 25 June 2015	(2 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ That all actions and decisions of the directors made between 26 november 1996 and 16 january 2013 inclisive and after 27 feb 2015 be affirmed and adopted by the company.the directors conduct in respect of actions and decisions referred to in resolution 1 be ratified. 25/06/2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Judith Withoeft as a director on 27 February 2015	(1 page)
03 Mar 2015	AP01	Appointment of Mr Robert Kampf as a director on 27 February 2015	(2 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)