- Company Overview for ONLY MEDIA LIMITED (05351759)
- Filing history for ONLY MEDIA LIMITED (05351759)
- People for ONLY MEDIA LIMITED (05351759)
- More for ONLY MEDIA LIMITED (05351759)
| 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) |
|---|---|---|---|
| 05 Apr 2016 | AD01 | Registered office address changed from Jaybee House 155-157a Clapham High Street Clapham London SW4 7SS to 224 - 236 Third Floor North Walworth Road London SE17 1JE on 5 April 2016 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 07 Mar 2016 | TM02 | Termination of appointment of London Corporate Secretaries & Nominees Ltd as a secretary on 29 February 2016 | |
| 22 Apr 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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| 28 Jul 2014 | AA | Total exemption full accounts made up to 31 January 2014 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 04 Feb 2014 | AD01 | Registered office address changed from Jaybee House 155-157a Clapham High Street Clapham London SW4 7SY on 4 February 2014 | |
| 23 Sep 2013 | AA | Total exemption full accounts made up to 31 January 2013 | |
| 04 Feb 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
| 07 Jun 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 06 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
| 24 May 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 10 Feb 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
| 26 May 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 16 Mar 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
| 16 Mar 2010 | CH04 | Secretary's details changed for London Corporate Secretaries & Nominees Ltd on 3 February 2010 | |
| 16 Mar 2010 | CH01 | Director's details changed for David Andre Jeffries on 3 February 2010 | |
| 26 Jun 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 24 Feb 2009 | 363a | Return made up to 03/02/09; full list of members | |
| 13 Aug 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 19 Feb 2008 | 363s | Return made up to 03/02/08; no change of members | |
| 29 Jun 2007 | AA | Total exemption full accounts made up to 31 January 2007 | |
| 19 Apr 2007 | 363s | Return made up to 03/02/07; full list of members | |
| 27 Mar 2007 | 288c | Director's particulars changed |