ENABLE MEDIA LIMITED

Company number 05178759

Date	Type	Description	View / Download
11 Sep 2018	TM01	Termination of appointment of Kevin M Carney as a director on 30 June 2018	(1 page)
10 Sep 2018	AP01	Appointment of Ms Jennifer Leigh Lada as a director on 1 July 2018	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
10 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
10 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(26 pages)
10 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(2 pages)
10 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(8 pages)
17 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
17 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(26 pages)
17 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
27 Sep 2016	CH04	Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016	(1 page)
19 Sep 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 19 September 2016	(1 page)
17 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
17 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(32 pages)
17 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
17 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(2 pages)
16 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 604,362	(6 pages)
15 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(32 pages)
15 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
13 May 2015	CH01	Director's details changed for Mr Matthew P Mcclure on 28 April 2015	(2 pages)
05 Mar 2015	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 19 January 2015	(2 pages)
22 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 604,362	(5 pages)
27 Nov 2014	AD01	Registered office address changed from 16Th Floor 89 Albert Embankment London SE1 7TP to 90 Fetter Lane London EC4A 1JP on 27 November 2014	(1 page)

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