- Company Overview for HM MEDIA LIMITED (04519597)
- Filing history for HM MEDIA LIMITED (04519597)
- People for HM MEDIA LIMITED (04519597)
- More for HM MEDIA LIMITED (04519597)
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) |
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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
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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 |