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EG MEDIA LIMITED

Company number 05370981

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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)
08 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
29 Nov 2023 AA Accounts for a small company made up to 30 June 2023
03 May 2023 MR04 Satisfaction of charge 053709810003 in full
03 May 2023 MR04 Satisfaction of charge 053709810004 in full
03 May 2023 MR04 Satisfaction of charge 053709810005 in full
30 Mar 2023 AA Accounts for a small company made up to 30 June 2022
01 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
01 Mar 2023 AD01 Registered office address changed from Building 3, 2nd Floor Old Street Yard London EC1Y 8AF England to 2nd Floor 2 Old Street Yard London EC1Y 8AF on 1 March 2023
28 Mar 2022 AA Accounts for a small company made up to 30 June 2021
02 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
14 Feb 2022 AD01 Registered office address changed from Elm House Elm Street London WC1X 0BJ England to Building 3, 2nd Floor Old Street Yard London EC1Y 8AF on 14 February 2022
08 Dec 2021 AP01 Appointment of Mr Christopher Ashley Jones as a director on 1 December 2021
08 Dec 2021 TM01 Termination of appointment of Peter Adrian Jones as a director on 1 December 2021
09 Apr 2021 AA Accounts for a small company made up to 30 June 2020
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
27 Aug 2020 AD01 Registered office address changed from Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP England to Elm House Elm Street London WC1X 0BJ on 27 August 2020
08 Apr 2020 AD01 Registered office address changed from Elm Yard 10-16 Elm Street London WC1X 0BJ England to Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP on 8 April 2020
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
24 Feb 2020 AA Accounts for a small company made up to 30 June 2019
03 Jan 2020 MR01 Registration of charge 053709810005, created on 30 December 2019
04 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
31 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2019 CC04 Statement of company's objects
18 Dec 2018 AA Accounts for a small company made up to 30 June 2018
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017