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EDM MEDIA LIMITED

Company number 03970817

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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)
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
  • GBP 1
14 Jun 2019 CAP-SS Solvency Statement dated 31/05/19
14 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 75,000
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
  • GBP 75,000
04 Aug 2014 AA Full accounts made up to 31 December 2013