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ALBION MEDIA LIMITED

Company number 04832223

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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