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KHL MEDIA LIMITED

Company number 03900797

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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)
06 Aug 2019 AA Accounts for a small company made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
22 Aug 2017 AA Accounts for a small company made up to 31 December 2016
27 Jun 2017 SH02 Sub-division of shares on 31 March 2017
27 Jun 2017 SH03 Purchase of own shares.
14 Jun 2017 TM01 Termination of appointment of Paul Marsden as a director on 1 June 2017
14 Jun 2017 TM02 Termination of appointment of Paul Marsden as a secretary on 1 June 2017
09 Jun 2017 SH10 Particulars of variation of rights attached to shares
09 Jun 2017 SH08 Change of share class name or designation
09 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/03/2017
09 Jun 2017 SH06 Cancellation of shares. Statement of capital on 1 April 2017
  • GBP 1,243.50
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
27 Jul 2016 AA Accounts for a small company made up to 31 December 2015
04 Jul 2016 AUD Auditor's resignation
30 Jun 2016 AUD Auditor's resignation
06 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,290
07 Jul 2015 AA Accounts for a small company made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,290
26 Jun 2014 AA Accounts for a small company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,290
11 Jun 2013 AA Accounts for a small company made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders