LATENT MEDIA LTD

Company number 05281263

Date	Type	Description	View / Download
16 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2014	AD01	Registered office address changed from C/O C Music Tv C Music Tv, Kennedy Institute, 65 Aspenlea Road, 65 Aspenlea Road London W6 8LH England to Riverside Studios 65 Aspenlea Rd Hammersmith London W6 8LH on 17 September 2014	(1 page)
22 Aug 2014	AD01	Registered office address changed from C/O C Music Tv 3rd Floor Office the Hospital Club 24 Endell Street, London WC2H 9HQ to Riverside Studios 65 Aspenlea Rd Hammersmith London W6 8LH on 22 August 2014	(1 page)
22 Aug 2014	AA	Accounts made up to 30 November 2013	(2 pages)
02 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000	(3 pages)
29 Nov 2013	TM02	Termination of appointment of Oliver Lincoln as a secretary on 1 October 2013	(1 page)
29 Nov 2013	AD01	Registered office address changed from C/O C/O C Music Tv 26a Adam & Eve Mews Kensington London W8 6UJ England on 29 November 2013	(1 page)
29 Oct 2013	AA	Accounts made up to 30 November 2012	(2 pages)
09 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(3 pages)
08 Nov 2012	AA	Accounts made up to 30 November 2011	(2 pages)
20 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(3 pages)
16 Sep 2011	AA	Accounts made up to 30 November 2010	(2 pages)
19 Oct 2010	AA	Accounts made up to 30 November 2009	(2 pages)
13 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(3 pages)
13 Oct 2010	CH01	Director's details changed for Julian Rigamonti on 31 August 2010	(2 pages)
13 Oct 2010	AD01	Registered office address changed from Wain Cottage, Love Lane Eastbourne East Sussex BN20 8AN on 13 October 2010	(1 page)
13 Oct 2010	CH03	Secretary's details changed for Oliver Lincoln on 31 August 2010	(2 pages)
23 Feb 2010	AA	Accounts made up to 30 November 2008	(2 pages)
16 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(4 pages)
16 Oct 2009	CH01	Director's details changed for Julian Rigamonti on 1 October 2009	(2 pages)
29 Dec 2008	363a	Return made up to 06/11/08; full list of members	(3 pages)
26 Sep 2008	AA	Accounts made up to 30 November 2007	(2 pages)
11 Jan 2008	363a	Return made up to 06/11/07; full list of members	(2 pages)
11 Jan 2008	288c	Director's particulars changed	(1 page)

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