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COMPTON MEDIA LTD.

Company number 05149929

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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)
26 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 31/07/2014
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
  • GBP 2
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