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)
|
|
15 Jan 2025 |
AM03 |
Statement of administrator's proposal
|
|
|
15 Jan 2025 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
03 Dec 2024 |
AD01 |
Registered office address changed from Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 3 December 2024
|
|
|
03 Dec 2024 |
AD01 |
Registered office address changed from 10-11 Percy Street Percy Street London W1T 1DN England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 3 December 2024
|
|
|
29 Nov 2024 |
AM01 |
Appointment of an administrator
|
|
|
26 Nov 2024 |
AP01 |
Appointment of Mr Mark Lee Toogood as a director on 22 November 2024
|
|
|
26 Nov 2024 |
AP01 |
Appointment of Mr Robert Anthony Beynon as a director on 22 November 2024
|
|
|
26 Nov 2024 |
TM01 |
Termination of appointment of Stephen Claypole as a director on 22 November 2024
|
|
|
26 Nov 2024 |
TM01 |
Termination of appointment of Robert Anthony Beynon as a director on 22 November 2024
|
|
|
26 Nov 2024 |
TM02 |
Termination of appointment of Stephen Claypole as a secretary on 22 November 2024
|
|
|
26 Nov 2024 |
TM01 |
Termination of appointment of Mark Lee Toogood as a director on 22 November 2024
|
|
|
24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
10 Jan 2024 |
PSC02 |
Notification of Dma Media Holdings Ltd as a person with significant control on 6 April 2016
|
|
|
27 Oct 2023 |
PSC02 |
Notification of Dma Media Holdings Limited as a person with significant control on 1 December 2016
|
|
|
16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
|
|
|
02 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Aug 2021 |
MR04 |
Satisfaction of charge 037004960008 in full
|
|
|
24 Aug 2021 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
02 Jun 2021 |
MR01 |
Registration of charge 037004960009, created on 27 May 2021
|
|