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WALL TO WALL MEDIA LIMITED

Company number 04207414

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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)
22 Dec 2015 AA Full accounts made up to 31 December 2014
20 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
22 Jun 2015 AD01 Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015
08 Apr 2015 AP01 Appointment of Nicholas Andres Emmerson as a director on 8 April 2015
08 Apr 2015 AP01 Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015
07 Apr 2015 TM01 Termination of appointment of Terry William Downing as a director on 31 December 2014
22 Dec 2014 TM02 Termination of appointment of Helena Ely as a secretary on 28 November 2014
24 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
05 Nov 2014 MR04 Satisfaction of charge 4 in full
30 Oct 2014 TM01 Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014
15 Sep 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
17 Jan 2014 CH01 Director's details changed for Mr Terry William Downing on 17 January 2014
08 Jan 2014 TM01 Termination of appointment of Alexander Graham as a director
29 Nov 2013 AP01 Appointment of Mr Terry William Downing as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 CH01 Director's details changed for Mr Alexander Graham on 15 August 2013
30 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
27 Apr 2012 AD03 Register(s) moved to registered inspection location
27 Apr 2012 AD02 Register inspection address has been changed
07 Mar 2012 AP01 Appointment of Miss Claire Elizabeth Hungate as a director
07 Mar 2012 TM01 Termination of appointment of Jonathon Kemp as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010