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WHITEHILL MEDIA LIMITED

Company number 05119411

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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)
16 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2023 DS01 Application to strike the company off the register
27 Jan 2023 AA Micro company accounts made up to 31 October 2022
26 Jan 2023 AA01 Previous accounting period extended from 31 May 2022 to 31 October 2022
19 Jul 2022 AD01 Registered office address changed from Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 19 July 2022
09 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
09 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
04 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 102
02 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share cap 20/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 MA Memorandum and Articles of Association
07 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
19 Feb 2020 AA Micro company accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
20 Feb 2019 AA Micro company accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
21 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
19 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014