VIBRANT MEDIA LIMITED

Company number 04001159

Date	Type	Description	View / Download
14 May 2018	AP03	Appointment of Ms Ewa Elzbieta Kowalska as a secretary on 1 May 2018	(2 pages)
14 May 2018	TM02	Termination of appointment of Robin Lance Halliday as a secretary on 1 May 2018	(1 page)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
08 Jun 2017	AP01	Appointment of Mr Douglas George Earley Stevenson as a director on 25 May 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(7 pages)
18 Apr 2017	AD01	Registered office address changed from Vibrant Media Ltd 3rd Floor 140 Aldersgate Street London EC1A 4HY to Vibrant Media Limited 3rd Floor 33 Queen Street London EC4R 1BR on 18 April 2017	(1 page)
28 Feb 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
05 Jul 2016	RP04AR01	Second filing of the annual return made up to 24 May 2016	(21 pages)
07 Jun 2016	AR01	Annual return Statement of capital on 2016-06-07 GBP 1,460.35 Statement of capital on 2016-07-05 GBP 1,460.35 ANNOTATION Clarification a second filed AR01 was registered on 05/07/2016	(7 pages)
06 Jun 2016	AP03	Appointment of Mr Robin Lance Halliday as a secretary on 2 May 2016	(2 pages)
06 Jun 2016	TM02	Termination of appointment of Raymond Phillip Berry as a secretary on 29 April 2016	(1 page)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
18 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,460.35	(5 pages)
10 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
11 Jul 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,460.35	(5 pages)
10 Jul 2014	TM02	Termination of appointment of Dylan Davies as a secretary	(1 page)
10 Jul 2014	AP03	Appointment of Mr Raymond Phillip Berry as a secretary	(2 pages)
10 Jul 2014	TM02	Termination of appointment of Dylan Davies as a secretary	(1 page)
17 Dec 2013	AD01	Registered office address changed from , C/O Martin Forbes, Vibrant Media 3rd Floor, Aldersgate Street, London, EC1A 4HY, England on 17 December 2013	(1 page)
17 Dec 2013	AP01	Appointment of Mr Craig Allen Gooding as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Martin Forbes as a director	(1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
29 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)

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