- Company Overview for ONE MEDIA INVESTMENTS LIMITED (05603442)
- Filing history for ONE MEDIA INVESTMENTS LIMITED (05603442)
- People for ONE MEDIA INVESTMENTS LIMITED (05603442)
- More for ONE MEDIA INVESTMENTS LIMITED (05603442)
| 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) |
|---|---|---|---|
| 01 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Sep 2020 | DS01 | Application to strike the company off the register | |
| 08 Nov 2019 | CS01 | Confirmation statement made on 26 October 2019 with updates | |
| 30 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 26 Feb 2019 | AP01 | Appointment of Mr Andrew Simon Davis as a director on 31 January 2019 | |
| 26 Feb 2019 | TM01 | Termination of appointment of Marinos Marinou as a director on 31 January 2019 | |
| 21 Feb 2019 | TM01 | Termination of appointment of Jason Hughes as a director on 31 January 2019 | |
| 21 Feb 2019 | AP01 | Appointment of Mr Marinos Marinou as a director on 31 January 2019 | |
| 16 Jan 2019 | PSC04 | Change of details for Frateschi Lisette as a person with significant control on 16 January 2019 | |
| 30 Oct 2018 | CS01 | Confirmation statement made on 26 October 2018 with updates | |
| 21 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 30 Oct 2017 | CS01 | Confirmation statement made on 26 October 2017 with updates | |
| 02 Aug 2017 | CH02 | Director's details changed for Capital Nominees Limited on 27 February 2017 | |
| 02 Aug 2017 | CH04 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 | |
| 28 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 10 Nov 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
| 18 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 28 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 28 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 13 Dec 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
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| 26 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders |