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HARBURY MEDIA LIMITED

Company number 05610723

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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)
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 30 November 2022
13 Jan 2023 CS01 Confirmation statement made on 2 November 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
20 Oct 2021 AA Micro company accounts made up to 30 November 2020
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
15 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
22 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-article 3.1 be revoked (commencement NO8 transitional provisions & savings) 10/09/2020
22 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
31 Aug 2019 AA Micro company accounts made up to 30 November 2018
16 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
28 Sep 2018 AA Micro company accounts made up to 30 November 2017
24 Jul 2018 AD02 Register inspection address has been changed from Temple Cottage Temple End Harbury Leamington Spa Warwickshire CV33 9NE United Kingdom to 14 Greenway Berkhamsted HP4 3JD
24 Jul 2018 AD01 Registered office address changed from Temple Cottage Temple End Harbury Leamington Spa Warwickshire CV33 9NE to 71-75 Shelton Street London WC2H 9JQ on 24 July 2018
06 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
31 Aug 2016 AA Micro company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,000
09 Oct 2015 TM01 Termination of appointment of Charles Martin Wilson as a director on 9 October 2015
09 Oct 2015 TM01 Termination of appointment of Arno Rudolf as a director on 9 October 2015
09 Oct 2015 TM01 Termination of appointment of Nigel Leslie Collison as a director on 9 October 2015