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ECCE MEDIA LIMITED

Company number 03911569

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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)
17 Oct 2019 AD01 Registered office address changed from Crossways 101 Cray Avenue Orpington Kent BR5 4AA to The Old Print Works High Street Otford Sevenoaks TN14 5PQ on 17 October 2019
06 Sep 2019 AA Unaudited abridged accounts made up to 31 January 2019
01 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
04 Sep 2018 AA Unaudited abridged accounts made up to 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
10 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 202
09 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 202
31 Jan 2015 CH01 Director's details changed for Brant Webster Mcnaughton on 28 January 2015
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Oct 2014 AD01 Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to Crossways 101 Cray Avenue Orpington Kent BR5 4AA on 3 October 2014
13 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New share class created 10/04/2014
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 202
23 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
08 Jan 2014 CH03 Secretary's details changed for Elizabeth Victoria Mcnaughton on 16 December 2013
08 Jan 2014 CH01 Director's details changed for Elizabeth Victoria Mcnaughton on 16 December 2013
08 Jan 2014 CH01 Director's details changed for Brant Webster Mcnaughton on 16 December 2013
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 May 2013 CH03 Secretary's details changed for Elizabeth Victoria Mcnaughton on 1 May 2013
15 May 2013 CH01 Director's details changed for Brant Webster Mcnaughton on 1 May 2013
15 May 2013 CH01 Director's details changed for Elizabeth Victoria Mcnaughton on 1 May 2013
14 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders