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THE WAREHOUSE MEDIA GROUP LIMITED

Company number 05513619

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2015 DS01 Application to strike the company off the register
14 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 4
24 Jul 2014 CH01 Director's details changed for Richard John Porter on 16 June 2014
24 Jul 2014 AD01 Registered office address changed from 28 Childsbridge Lane Kemsing Sevenoaks Kent TN15 6QN England to 28 Childsbridge Lane Kemsing Sevenoaks Kent TN15 6QN on 24 July 2014
24 Jul 2014 AD01 Registered office address changed from C/O Advantage Photography 12 Hilton Street Manchester M1 1JF United Kingdom to 28 Childsbridge Lane Kemsing Sevenoaks Kent TN15 6QN on 24 July 2014
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
08 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Richard John Porter on 20 July 2010
24 Jul 2010 AD01 Registered office address changed from 28 Childsbridge Lane Kemsing Sevenoaks Kent TN15 6QN on 24 July 2010
01 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
09 Oct 2009 AR01 Annual return made up to 20 July 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Richard John Porter on 1 May 2009
02 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 20/07/08; full list of members
15 Aug 2008 288c Director's change of particulars / richard porter / 01/05/2008