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CONSOLIDATED MEDIA LTD

Company number 05279731

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2017 CS01 Confirmation statement made on 20 May 2017 with updates
09 Aug 2017 PSC01 Notification of Matteo Bodini as a person with significant control on 9 August 2017
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
20 May 2016 TM01 Termination of appointment of Adrian Sorin Dumitru Nedelcu as a director on 20 May 2016
20 May 2016 AP01 Appointment of Matteo Bodini as a director on 20 May 2016
07 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Feb 2016 TM01 Termination of appointment of Nadyezhda Crawford as a director on 23 February 2016
23 Feb 2016 AP01 Appointment of Adrian Sorin Dumitru Nedelcu as a director on 23 February 2016
13 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
05 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 30 November 2013
02 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
02 Jul 2013 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 2 July 2013
02 Jul 2013 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
02 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
02 Jul 2013 TM01 Termination of appointment of Nominee Director Ltd as a director
02 Jul 2013 AP01 Appointment of Ms Nadyezhda Crawford as a director
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
03 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012