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LITTLE MEDIA LIMITED

Company number 05274447

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2018 DS01 Application to strike the company off the register
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 AD03 Register(s) moved to registered inspection location Jubilee House Jubilee Place London SW3 3TQ
11 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
28 Nov 2014 AD04 Register(s) moved to registered office address Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RT
28 Nov 2014 AD02 Register inspection address has been changed from Suite 2, Mitchell House, Brook Avenue Warsash Southampton SO31 9HP England to Jubilee House Jubilee Place London SW3 3TQ
11 Mar 2014 AP03 Appointment of Miss Victoria Mary Gavin as a secretary
11 Mar 2014 AP01 Appointment of Mr Paul Denis Romsey Dobson as a director
11 Mar 2014 AD01 Registered office address changed from Suite 2, Mitchell House Brook Avenue Warsash Southampton SO31 9HP on 11 March 2014
03 Mar 2014 TM01 Termination of appointment of Adrian Wilkinson as a director
03 Mar 2014 TM01 Termination of appointment of Jessica Way as a director
03 Mar 2014 TM02 Termination of appointment of Jessica Way as a secretary
18 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
19 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders