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Company number 03882404

Date	Type	Description	View / Download
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2017	AP01	Appointment of Mr Phil Soar as a director on 24 March 2017	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
20 Oct 2016	SH19	Statement of capital on 20 October 2016 GBP 1	(3 pages)
04 Oct 2016	SH20	Statement by Directors	(1 page)
04 Oct 2016	CAP-SS	Solvency Statement dated 22/09/16	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 22/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
27 Jan 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 40,500	(6 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Sep 2015	MR01	Registration of charge 038824040002, created on 26 August 2015	(8 pages)
10 Jul 2015	MR04	Satisfaction of charge 038824040001 in full	(1 page)
08 Jul 2015	MR01	Registration of charge 038824040001, created on 19 June 2015	(8 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
28 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 November 2013	(20 pages)
15 Jan 2015	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 40,500	(7 pages)
06 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 November 2012	(20 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
15 Dec 2014	AD01	Registered office address changed from , George House Herald Avenue, Coventry Business Park, Coventry, CV5 6UB, England to Suite 17, Exhibition House Addison Bridge Place London W14 8XP on 15 December 2014	(1 page)
19 Nov 2014	CERTNM	Company name changed bizmedia LIMITED\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-05	(3 pages)
19 Nov 2014	CONNOT	Change of name notice	(2 pages)
13 Nov 2014	AP03	Appointment of Mr. Jonathan Ian Wood as a secretary on 5 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Peter Thomas Williams as a director on 5 November 2014	(1 page)

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