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UK WEB MEDIA LIMITED

Company number 04388827

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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)
06 Apr 2018 CS01 Confirmation statement made on 6 March 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2017 PSC01 Notification of Catherine Lianne Harwood as a person with significant control on 12 December 2017
13 Dec 2017 PSC04 Change of details for Mr Jamie Peter Warwick Harwood as a person with significant control on 12 December 2017
15 Nov 2017 PSC04 Change of details for Mr Jamie Peter Warwick Harwood as a person with significant control on 6 March 2017
25 Sep 2017 MR04 Satisfaction of charge 3 in full
23 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,077.1
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,077.1
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 1,076.10
02 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2015 MR04 Satisfaction of charge 2 in full
18 Feb 2015 MR04 Satisfaction of charge 1 in full
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,003
31 Mar 2014 CH03 Secretary's details changed for Mrs Catherine Lianne Harwood on 31 March 2014
26 Mar 2014 SH10 Particulars of variation of rights attached to shares
26 Mar 2014 SH08 Change of share class name or designation
26 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2014 AP01 Appointment of Mr James Breckenbridge as a director
20 Mar 2014 AP01 Appointment of Mr Mark White as a director
28 Feb 2014 MISC Auditors resignation
28 Feb 2014 MISC Auditors resignation