- Company Overview for COMPTON MEDIA LTD. (05149929)
- Filing history for COMPTON MEDIA LTD. (05149929)
- People for COMPTON MEDIA LTD. (05149929)
- Charges for COMPTON MEDIA LTD. (05149929)
- More for COMPTON MEDIA LTD. (05149929)
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) |
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26 Jul 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
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31 Mar 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
18 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
15 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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24 Sep 2014 | MA | Memorandum and Articles of Association | |
24 Sep 2014 | SH10 | Particulars of variation of rights attached to shares | |
24 Sep 2014 | RESOLUTIONS |
Resolutions
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16 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
11 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
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11 Jun 2014 | CH01 | Director's details changed for Mr Edward James Dawson on 10 January 2012 | |
11 Jun 2014 | CH01 | Director's details changed for Fiona Rachel Conner on 10 January 2012 | |
11 Jun 2014 | CH03 | Secretary's details changed for Mr Edward James Dawson on 10 January 2012 | |
05 Aug 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
30 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
17 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
06 Sep 2012 | SH08 | Change of share class name or designation | |
30 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
20 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
20 Jun 2012 | AD02 | Register inspection address has been changed from 36 Compton Ashbourne Derbyshire DE6 1DA England | |
22 Feb 2012 | AD01 | Registered office address changed from Unit 1 Wellington Yard St John Street Ashbourne Derbyshire DE6 1GH England on 22 February 2012 | |
15 Sep 2011 | AD01 | Registered office address changed from 3-5 High Pavement Nottingham Nottinghamshire NG1 1HF on 15 September 2011 | |
03 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
21 Jun 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
21 Jun 2011 | AD03 | Register(s) moved to registered inspection location | |
20 Jun 2011 | AD02 | Register inspection address has been changed |