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HM MEDIA LIMITED

Company number 04519597

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2013 DS01 Application to strike the company off the register
04 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 1
22 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
13 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
11 Aug 2011 AD01 Registered office address changed from 14 New Burlington Street London W1S 3BQ on 11 August 2011
11 Aug 2011 TM02 Termination of appointment of Nc Secretaries Limited as a secretary
05 Jul 2011 AP01 Appointment of Ms Diane Patricia Sanger as a director
05 Jul 2011 TM01 Termination of appointment of Mc Dermott and Partners Limited as a director
05 Jul 2011 TM01 Termination of appointment of Peter Blom as a director
17 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
06 Sep 2010 CH04 Secretary's details changed for Nc Secretaries Limited on 2 September 2010
06 Sep 2010 CH02 Director's details changed for Mc Dermott and Partners Limited on 2 September 2010
12 Aug 2010 AP01 Appointment of Mr Peter Heinrich Leendert Blom as a director
01 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
08 Sep 2009 363a Return made up to 02/09/09; full list of members
05 May 2009 AA Accounts made up to 31 August 2008
07 Oct 2008 363s Return made up to 02/09/08; full list of members
06 Nov 2007 363s Return made up to 02/09/07; full list of members
31 Oct 2007 AA Accounts made up to 31 August 2007
28 Dec 2006 AA Accounts made up to 31 August 2006
15 Sep 2006 363s Return made up to 02/09/06; full list of members
15 Sep 2006 288b Secretary resigned