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328 MEDIA LIMITED

Company number 05479267

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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)
24 Nov 2016 CH01 Director's details changed for Mrs Danielle Louise Gaunt on 24 November 2016
24 Nov 2016 CH03 Secretary's details changed for Mrs Danielle Louise Gaunt on 24 November 2016
21 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 846
05 Jul 2016 CH01 Director's details changed for Mr Peter James Gaunt on 1 June 2016
05 Jul 2016 CH01 Director's details changed for Mrs Danielle Louise Gaunt on 1 June 2016
29 Jun 2016 AD01 Registered office address changed from 5 st Georges Place Brighton BN1 4GA to 25 Lintot Square Southwater Horsham West Sussex RH13 9LA on 29 June 2016
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Mar 2016 TM01 Termination of appointment of Danielle Louise Gaunt as a director on 1 March 2016
03 Mar 2016 TM02 Termination of appointment of Danielle Louise Gaunt as a secretary on 1 March 2016
25 Feb 2016 CH03 Secretary's details changed for Mrs Danielle Louise Gaunt on 1 January 2016
25 Feb 2016 CH01 Director's details changed for Mr Peter James Gaunt on 1 January 2016
25 Feb 2016 CH01 Director's details changed for Mrs Danielle Louise Gaunt on 1 January 2016
10 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 840
10 Jul 2015 AP03 Appointment of Mrs Danielle Louise Gaunt as a secretary on 12 August 2014
10 Jul 2015 AP01 Appointment of Mrs Danielle Louise Gaunt as a director on 12 August 2014
09 Jul 2015 CH01 Director's details changed for Mrs Danielle Louise Gaunt on 1 June 2015
20 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Aug 2014 CH01 Director's details changed for Peter James Gaunt on 18 July 2014
18 Aug 2014 CH01 Director's details changed for Mrs Danielle Louise Gaunt on 18 July 2014
12 Aug 2014 AP01 Appointment of Mr Hugh Peter Miller as a director on 18 July 2014
12 Aug 2014 AP01 Appointment of Mrs Danielle Louise Gaunt as a director on 18 July 2014
12 Aug 2014 AP03 Appointment of Mrs Danielle Louise Gaunt as a secretary on 18 July 2014
12 Aug 2014 TM01 Termination of appointment of Robert Darling as a director on 18 July 2014
12 Aug 2014 TM02 Termination of appointment of Robert Darling as a secretary on 18 July 2014
07 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 840