- Company Overview for ALBION MEDIA LIMITED (04832223)
- Filing history for ALBION MEDIA LIMITED (04832223)
- People for ALBION MEDIA LIMITED (04832223)
- Charges for ALBION MEDIA LIMITED (04832223)
- More for ALBION MEDIA LIMITED (04832223)
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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29 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
21 Sep 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2021 | DS01 | Application to strike the company off the register | |
14 Jul 2021 | CS01 | Confirmation statement made on 14 July 2021 with no updates | |
11 Jan 2021 | AA | Micro company accounts made up to 30 September 2020 | |
14 Jul 2020 | CS01 | Confirmation statement made on 14 July 2020 with no updates | |
23 Jan 2020 | AA | Micro company accounts made up to 30 September 2019 | |
03 Sep 2019 | AA01 | Current accounting period shortened from 30 November 2019 to 30 September 2019 | |
29 Aug 2019 | AA | Micro company accounts made up to 30 November 2018 | |
16 Jul 2019 | CS01 | Confirmation statement made on 14 July 2019 with updates | |
09 Jan 2019 | TM01 | Termination of appointment of Jane Bolton as a director on 30 November 2018 | |
12 Dec 2018 | RESOLUTIONS |
Resolutions
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10 Dec 2018 | AP01 | Appointment of Ms Jane Bolton as a director on 30 November 2018 | |
07 Dec 2018 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 November 2018 | |
04 Dec 2018 | PSC02 | Notification of Premier Public Relations Ltd as a person with significant control on 30 November 2018 | |
04 Dec 2018 | PSC07 | Cessation of Simon Lester Millward as a person with significant control on 30 November 2018 | |
03 Dec 2018 | TM01 | Termination of appointment of Simon Lester Millward as a director on 30 November 2018 | |
03 Dec 2018 | AP01 | Appointment of Mr John Lloyd Reiss as a director on 30 November 2018 | |
03 Dec 2018 | AP03 | Appointment of Ms Elaine Pearce as a secretary on 30 November 2018 | |
03 Dec 2018 | AD01 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 2-4 Bucknall Street London WC2H 8LA on 3 December 2018 | |
03 Dec 2018 | TM02 | Termination of appointment of Jane Hilditch as a secretary on 30 November 2018 | |
09 Oct 2018 | MR04 | Satisfaction of charge 1 in full | |
28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
15 Jul 2018 | CS01 | Confirmation statement made on 14 July 2018 with updates |