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ANTARES MEDIA LTD

Company number 05218924

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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)
29 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-02
02 Jan 2021 AD01 Registered office address changed from 80 Marina Second Floor Flat St Leonards-on-Sea East Sussex TN38 0BJ England to 11C Arundel Square 11C Arundel Square London N7 8AT on 2 January 2021
23 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
31 Jul 2020 AD01 Registered office address changed from 57 Denbigh Road London E6 3LF England to 80 Marina Second Floor Flat St Leonards-on-Sea East Sussex TN38 0BJ on 31 July 2020
04 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2019 TM01 Termination of appointment of Anna Magee as a director on 1 April 2019
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 AD01 Registered office address changed from 44 Claude Road London E13 0QB to 57 Denbigh Road London E6 3LF on 17 September 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
10 Sep 2018 PSC07 Cessation of Anna Magee as a person with significant control on 2 September 2017
10 Sep 2018 PSC04 Change of details for Ms Anna Magee as a person with significant control on 2 September 2017
10 Sep 2018 PSC04 Change of details for Mr Kevin Joseph Magee as a person with significant control on 2 September 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
21 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100