EG MEDIA LIMITED

Company number 05370981

Date	Type	Description	View / Download
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
02 Oct 2017	AD01	Registered office address changed from Priory House High Street Reigate Surrey RH2 9AE United Kingdom to Elm Yard 10-16 Elm Street London WC1X 0BJ on 2 October 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
09 Feb 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 14/03/2016	(3 pages)
30 Mar 2016	MR04	Satisfaction of charge 053709810002 in full	(1 page)
23 Mar 2016	MR01	Registration of charge 053709810004, created on 4 March 2016	(31 pages)
15 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	(4 pages)
11 Mar 2016	MR01	Registration of charge 053709810003, created on 4 March 2016	(33 pages)
11 Mar 2016	MR01	Registration of charge 053709810002, created on 4 March 2016	(31 pages)
08 Mar 2016	MR04	Satisfaction of charge 053709810001 in full	(1 page)
08 Dec 2015	AA	Full accounts made up to 30 June 2015	(12 pages)
30 Sep 2015	AD01	Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8AJ to Priory House High Street Reigate Surrey RH2 9AE on 30 September 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(4 pages)
06 Jan 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
27 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(5 pages)
27 Feb 2014	CH01	Director's details changed for Ian Tom Fry on 21 February 2014	(2 pages)
24 Feb 2014	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP on 24 February 2014	(1 page)
23 Dec 2013	AA01	Current accounting period extended from 28 February 2014 to 30 June 2014	(1 page)
04 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
06 Jul 2013	MR01	Registration of charge 053709810001	(26 pages)
21 Jun 2013	AP01	Appointment of Mr Peter Adrian Jones as a director	(3 pages)
28 May 2013	TM01	Termination of appointment of Emily Thomas as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Adrian Richardson as a director	(2 pages)
28 May 2013	TM02	Termination of appointment of Maurice Williams as a secretary	(2 pages)