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NOMAD MEDIA PRODUCTIONS LIMITED

Company number 05148969

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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)
01 Oct 2024 TM02 Termination of appointment of A.A.S.E. Business Consultants Limited as a secretary on 30 September 2024
26 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with updates
04 Jul 2024 AD01 Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to The Milking Parlour Hurst Farm Dairy Lane Crockham Hill Kent TN8 6RA on 4 July 2024
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
01 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
16 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Jul 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
28 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
04 Apr 2018 AA Unaudited abridged accounts made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
27 Jun 2017 PSC01 Notification of Damon Marlborough Rochefort as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 200
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Aug 2015 CH04 Secretary's details changed for A.A.S.E. Business Consultants Limited on 31 July 2015
15 Jul 2015 AD01 Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015
15 Jul 2015 AD01 Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015
08 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 200