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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)
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
22 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ A new class of shares 'c' ordinary shares of £1 each be created with rights. 22/09/2016
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 104
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Simon Millward on 1 January 2012
22 Aug 2012 CH03 Secretary's details changed for Jane Hilditch on 1 January 2012
26 Apr 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
30 Dec 2011 TM01 Termination of appointment of Rebecca Miller as a director
01 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Aug 2009 363a Return made up to 14/07/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008