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SHOOTMEDIA LIMITED

Company number 05448459

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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)
02 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 4 October 2019
24 Oct 2018 AD01 Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 24 October 2018
22 Oct 2018 600 Appointment of a voluntary liquidator
22 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-05
22 Oct 2018 LIQ02 Statement of affairs
29 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with updates
13 Jun 2018 PSC01 Notification of Elliott Cranmer as a person with significant control on 13 June 2018
13 Jun 2018 PSC01 Notification of Elliott Cranmer as a person with significant control on 13 June 2018
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Oct 2017 MR01 Registration of charge 054484590002, created on 6 October 2017
02 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2017 CS01 Confirmation statement made on 10 May 2017 with updates
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Jan 2017 AP01 Appointment of Ms Rebecca Anne Dowell as a director on 11 January 2017
16 Aug 2016 MR01 Registration of charge 054484590001, created on 12 August 2016
16 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Jan 2016 AD01 Registered office address changed from Atlas Consultancy Ltd South Park Chambers South Park, Gerrards Cross Buckinghamshire SL9 8HF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 4 January 2016
06 Jul 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jul 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013