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CANDYSPACE MEDIA LTD

Company number 05132736

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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)
02 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
08 Oct 2016 AA Accounts for a small company made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,062.5
07 Dec 2015 AA Accounts for a small company made up to 31 December 2014
03 Dec 2015 AD01 Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to Third Floor Medius House 63-69 New Oxford Street London WC1A 1DG on 3 December 2015
16 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,062.5
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 1,062.50
05 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2014 AA Accounts for a small company made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
15 Oct 2013 AP01 Appointment of Martin Ashton Brierley as a director
15 Oct 2013 TM02 Termination of appointment of Emma Caldwell as a secretary
15 Oct 2013 AP01 Appointment of Rupert Day as a director
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
12 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 1,000.00
08 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Jun 2011 AD01 Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 June 2011