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DOUGLAS MEDIA LTD

Company number 05365188

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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)
22 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2023 AD01 Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 13 June 2023
13 Jun 2023 600 Appointment of a voluntary liquidator
13 Jun 2023 LIQ01 Declaration of solvency
13 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-05
31 May 2023 AA Unaudited abridged accounts made up to 26 May 2023
31 May 2023 AA01 Previous accounting period shortened from 31 August 2023 to 26 May 2023
14 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
16 Jan 2023 AA Unaudited abridged accounts made up to 31 August 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
13 Jan 2022 AA Unaudited abridged accounts made up to 31 August 2021
04 Aug 2021 CH02 Director's details changed
04 Aug 2021 CH04 Secretary's details changed
02 Aug 2021 AD01 Registered office address changed from Flat 2 Arundel House Park Road Acton London W3 8RU to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 2 August 2021
28 Jul 2021 AD01 Registered office address changed from Grenville House, 4 Grenville Avenue, Broxbourne Herts EN10 7DH to Flat 2 Arundel House Park Road Acton London W3 8RU on 28 July 2021
02 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
28 Jan 2021 AA Unaudited abridged accounts made up to 31 August 2020
18 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
20 Dec 2019 AA Unaudited abridged accounts made up to 31 August 2019
01 Mar 2019 AA Unaudited abridged accounts made up to 31 August 2018
19 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
20 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
11 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016