- Company Overview for EDM MEDIA LIMITED (03970817)
- Filing history for EDM MEDIA LIMITED (03970817)
- People for EDM MEDIA LIMITED (03970817)
- More for EDM MEDIA LIMITED (03970817)
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) |
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25 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Dec 2019 | DS01 | Application to strike the company off the register | |
03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jul 2019 | TM02 | Termination of appointment of Jacobus Franciscus Meijering as a secretary on 12 July 2019 | |
12 Jul 2019 | AP01 | Appointment of Mr Arno Jacob Johannes Van Stralen as a director on 12 July 2019 | |
01 Jul 2019 | CS01 | Confirmation statement made on 9 June 2019 with updates | |
14 Jun 2019 | SH20 | Statement by Directors | |
14 Jun 2019 | SH19 |
Statement of capital on 14 June 2019
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14 Jun 2019 | CAP-SS | Solvency Statement dated 31/05/19 | |
14 Jun 2019 | RESOLUTIONS |
Resolutions
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25 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
22 Jun 2018 | CS01 | Confirmation statement made on 9 June 2018 with no updates | |
22 Jun 2018 | AD01 | Registered office address changed from Eagle House City Road London EC1V 1NR England to 5th Floor 22 Upper Ground London SE1 9PD on 22 June 2018 | |
30 Aug 2017 | CH01 | Director's details changed for Gerardus Johannes Maria Evers on 30 August 2017 | |
30 Aug 2017 | PSC04 | Change of details for Mr Gerardus Johannes Maria Evers as a person with significant control on 30 August 2017 | |
10 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
24 Jul 2017 | CS01 | Confirmation statement made on 9 June 2017 with no updates | |
04 Jul 2017 | PSC01 | Notification of Gerardus Johannes Maria Evers as a person with significant control on 6 April 2016 | |
03 Apr 2017 | AD01 | Registered office address changed from Corinthian House 6-8 Great Eastern Street London EC2A 3NT to Eagle House City Road London EC1V 1NR on 3 April 2017 | |
08 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
01 Jul 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Aug 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
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04 Aug 2014 | AA | Full accounts made up to 31 December 2013 |