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HIGH POWER MEDIA LIMITED

Company number 05666309

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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 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
06 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 101
28 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 101
29 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
16 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Simon Moss on 4 January 2010
29 Jan 2010 CH01 Director's details changed for Ian Mark Bamsey on 4 January 2010
18 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
08 Jan 2009 363a Return made up to 04/01/09; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 28 February 2008
09 Apr 2008 123 Nc inc already adjusted 14/02/08
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities