ENABLE MEDIA LIMITED

Company number 05178759

Date	Type	Description	View / Download
24 Jul 2012	AD01	Registered office address changed from 16Th Floor 89 Albert Embankment Albert Embankment London SE1 7TP United Kingdom on 24 July 2012	(1 page)
24 Jul 2012	AD01	Registered office address changed from 9Th Floor 89 Albert Embankment London SE1 7TP on 24 July 2012	(1 page)
28 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
30 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
11 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
24 May 2011	AA	Full accounts made up to 31 December 2009	(17 pages)
29 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
14 May 2010	TM01	Termination of appointment of Susan Barnes as a director	(2 pages)
02 Feb 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Gary John Dannatt on 1 November 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Susan Barnes on 1 November 2009	(2 pages)
20 Oct 2009	TM01	Termination of appointment of Benjamin Mcowenwilson as a director	(1 page)
12 Oct 2009	AP01	Appointment of Mark Jonathan Charles Livingstone as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/08/2024 under section 1088 of the Companies Act 2006	(2 pages)
12 Oct 2009	AP03	Appointment of Gary John Dannatt as a secretary	(2 pages)
12 Oct 2009	AP01	Appointment of Gary John Dannatt as a director	(2 pages)
12 Oct 2009	AD01	Registered office address changed from , 200 Grays Inn Road, London, WC1X 8HF on 12 October 2009	(1 page)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 22 September 2009 GBP 604,362	(2 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
24 Sep 2009	123	Nc inc already adjusted 22/09/09	(1 page)
24 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Feb 2009	288b	Appointment terminated director michael fegan	(1 page)
22 Jan 2009	288b	Appointment terminated director jeffrey henry	(1 page)
28 Nov 2008	288b	Appointment terminated secretary helen tautz	(1 page)