Companies House does not verify the accuracy of the information filed

Advanced company search

AXONN MEDIA LIMITED

Company number 03595705

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jun 2014	MR01	Registration of charge 035957050001	View PDF Registration of charge 035957050001 - link opens in a new window - 18 pages (18 pages)
09 Apr 2014	TM01	Termination of appointment of Anya Brown as a director	View PDF Termination of appointment of Anya Brown as a director - link opens in a new window - 1 page (1 page)
09 Apr 2014	TM02	Termination of appointment of Anya Brown as a secretary	View PDF Termination of appointment of Anya Brown as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	View PDF Annual return made up to 9 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Sep 2013	SH19	Statement of capital on 26 September 2013 GBP 56,901	View PDF Statement of capital on 26 September 2013 GBP 56,901 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	CAP-SS	Solvency statement dated 28/06/13	View PDF Solvency statement dated 28/06/13 - link opens in a new window - 1 page (1 page)
26 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Jun 2013	TM01	Termination of appointment of William Bracken as a director	View PDF Termination of appointment of William Bracken as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
25 Jan 2013	AP01	Appointment of Mrs Anya Brown as a director	View PDF Appointment of Mrs Anya Brown as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Dec 2012	CERTNM	Company name changed adfero LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-27 NM01 ‐ Change of name by resolution	View PDF Company name changed adfero LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
05 Sep 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Feb 2012	AP01	Appointment of Mr Fergus Parker as a director	View PDF Appointment of Mr Fergus Parker as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AP03	Appointment of Mrs Anya Brown as a secretary	View PDF Appointment of Mrs Anya Brown as a secretary - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	TM02	Termination of appointment of Roderick Williams as a secretary	View PDF Termination of appointment of Roderick Williams as a secretary - link opens in a new window - 1 page (1 page)
16 Feb 2012	TM01	Termination of appointment of Roderick Williams as a director	View PDF Termination of appointment of Roderick Williams as a director - link opens in a new window - 1 page (1 page)
16 Feb 2012	TM01	Termination of appointment of Stewart Snow as a director	View PDF Termination of appointment of Stewart Snow as a director - link opens in a new window - 1 page (1 page)
14 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
14 Sep 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
05 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Aug 2010	CH01	Director's details changed for Stewart David Snow on 1 October 2009	View PDF Director's details changed for Stewart David Snow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AP01	Appointment of Mr Alan Beresford Boyce as a director	View PDF Appointment of Mr Alan Beresford Boyce as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?