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CALVERT MEDIA LIMITED

Company number 04320271

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2020 DS01 Application to strike the company off the register
25 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
08 Jul 2020 AD01 Registered office address changed from Flat 1 Astonbury Manor Aston Lane Aston Stevenage SG2 7EH England to Wight Pointer Latimer Road St. Helens Ryde PO33 1TR on 8 July 2020
25 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
02 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
23 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
17 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
22 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
22 Nov 2017 CH01 Director's details changed for Mr David Calvert on 1 September 2017
22 Nov 2017 PSC04 Change of details for Ms Christine Pateman as a person with significant control on 1 September 2017
22 Nov 2017 PSC04 Change of details for Mr David Calvert as a person with significant control on 1 September 2017
04 Sep 2017 AD01 Registered office address changed from Flat 7, Astonbury Manor Aston Lane Aston Stevenage SG2 7EH England to Flat 1 Astonbury Manor Aston Lane Aston Stevenage SG2 7EH on 4 September 2017
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
23 Nov 2016 AD01 Registered office address changed from Flat 4, Astonbury Manor Aston Lane Aston Stevenage SG2 7EH England to Flat 7, Astonbury Manor Aston Lane Aston Stevenage SG2 7EH on 23 November 2016
23 Nov 2016 AD01 Registered office address changed from The Warwick Flat 4, Astonbury Manor Aston Lane Herts SG2 7EH to Flat 4, Astonbury Manor Aston Lane Aston Stevenage SG2 7EH on 23 November 2016
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
16 Dec 2014 CH01 Director's details changed for David Calvert on 21 November 2014
26 Nov 2014 AD01 Registered office address changed from The Barns Stringers Lane Aston Stevenage Hertfordshire SG2 7EF to The Warwick Flat 4, Astonbury Manor Aston Lane Herts SG2 7EH on 26 November 2014
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014