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NAVIGATE MEDIA LIMITED

Company number 05582327

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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)
21 Jul 2015 AD01 Registered office address changed from Unit 9 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to C/O Croucher 2 Second Floor Copperhouse Court Caldecotte Milton Keynes MK7 8NL on 21 July 2015
07 Nov 2014 AR01 Annual return made up to 4 October 2014
Statement of capital on 2014-11-07
  • GBP 100
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
13 Oct 2010 CH03 Secretary's details changed for Mrs Stephanie Alison Fitzpatrick on 1 October 2009
13 Oct 2010 AD01 Registered office address changed from Unit 8 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0GH United Kingdom on 13 October 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Christopher Deignan on 4 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Jan 2009 363a Return made up to 04/10/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Jul 2008 287 Registered office changed on 15/07/2008 from unit 2 media village lescombe park soulbury LU7 0GH
14 Jul 2008 288c Secretary's change of particulars / stephanie fitzpatrick / 24/03/2007
20 Nov 2007 363a Return made up to 04/10/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 31 October 2006
10 Nov 2006 88(2)R Ad 10/11/06--------- £ si 99@1=99 £ ic 1/100
18 Oct 2006 88(2)R Ad 18/10/05--------- £ si 1@1=1
18 Oct 2006 363a Return made up to 04/10/06; full list of members