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CREATING MEDIA LIMITED

Company number 05155844

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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)
08 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
08 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Sep 2014 4.68 Liquidators' statement of receipts and payments to 14 August 2014
22 Oct 2013 4.68 Liquidators' statement of receipts and payments to 14 August 2013
22 Aug 2012 4.20 Statement of affairs with form 4.19
22 Aug 2012 600 Appointment of a voluntary liquidator
22 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jul 2012 AD01 Registered office address changed from the Wagon House, Ifton Hill Portskewett Caldicot Gwent NP26 5TT on 5 July 2012
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Aug 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
Statement of capital on 2011-08-11
  • GBP 100
11 Aug 2011 CH01 Director's details changed for Mr Haddon Sullivan on 16 June 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Aug 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Jul 2009 363a Return made up to 16/06/09; full list of members
13 Mar 2009 363a Return made up to 16/06/08; full list of members
11 Apr 2008 288b Appointment terminated director and secretary christian williams
02 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
03 Oct 2007 MEM/ARTS Memorandum and Articles of Association
25 Sep 2007 CERTNM Company name changed fusion media management LIMITED\certificate issued on 25/09/07
21 Sep 2007 287 Registered office changed on 21/09/07 from: chapel cottage bromley road ellwood glos GL16 7LZ
21 Sep 2007 288a New secretary appointed
21 Sep 2007 288a New director appointed
20 Sep 2007 288b Secretary resigned