Companies House does not verify the accuracy of the information filed

Advanced company search

AUGENBLICK MEDIA LTD

Company number 05364061

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 August 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-31 - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2017	AD01	Registered office address changed from C/O Diverset 272 Canada House Business Centre Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017	View PDF Registered office address changed from C/O Diverset 272 Canada House Business Centre Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 - link opens in a new window - 1 page (1 page)
18 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	CH01	Director's details changed for Mr Marcel Grosser on 10 March 2016	View PDF Director's details changed for Mr Marcel Grosser on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AD01	Registered office address changed from Hazlemere 4 Summerhill Road Dartford DA1 2LP to 272 Canada House Business Centre Field End Road Ruislip Middlesex HA4 9NA on 15 July 2014	View PDF Registered office address changed from Hazlemere 4 Summerhill Road Dartford DA1 2LP to 272 Canada House Business Centre Field End Road Ruislip Middlesex HA4 9NA on 15 July 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
14 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AD01	Registered office address changed from C/O Fingerfun Ltd. 3Rd Floor 207 Regent Street London Greater London W1B 3HH United Kingdom on 14 February 2013	View PDF Registered office address changed from C/O Fingerfun Ltd. 3Rd Floor 207 Regent Street London Greater London W1B 3HH United Kingdom on 14 February 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?