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ALL CITY MEDIA LTD.

Company number 03976568

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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)
04 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
18 Oct 2016 AD01 Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 18 October 2016
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 200
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Jun 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 200
04 Jun 2015 CH01 Director's details changed for Peter Hanson on 18 April 2015
20 May 2015 AP03 Appointment of Amanda Frost as a secretary on 3 February 2015
20 May 2015 AP03 Appointment of Janet Hanson as a secretary on 3 February 2015
11 May 2015 TM02 Termination of appointment of Peter Hanson as a secretary on 3 February 2015
29 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 200
25 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Jun 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
16 Feb 2012 AD01 Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park, Basildon, Essex SS15 6TH on 16 February 2012
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
10 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
16 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Peter Hanson on 19 April 2010
16 Jun 2010 CH01 Director's details changed for David Christopher Frost on 19 April 2010
11 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Feb 2010 AA01 Previous accounting period extended from 31 May 2009 to 30 November 2009
19 May 2009 363a Return made up to 19/04/09; full list of members