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CARBON MEDIA LIMITED

Company number 05078683

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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)
25 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
25 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
04 Oct 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
30 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
30 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
12 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
07 Jun 2018 AD01 Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 7 June 2018
18 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
09 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
11 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
21 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
26 Apr 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
16 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014