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888 MEDIA LTD

Company number 05682131

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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)
10 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
18 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
14 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
17 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
17 Feb 2015 CH03 Secretary's details changed for Mr Christopher Brown on 1 February 2015
12 Nov 2014 AD01 Registered office address changed from C/O 2Nd Floor 145 St. John Street London EC1V 4PY England to 20-22 Wenlock Road London N1 7GU on 12 November 2014
16 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
19 Jun 2014 CERTNM Company name changed city flyer management LIMITED\certificate issued on 19/06/14
  • RES15 ‐ Change company name resolution on 2014-06-16
19 Jun 2014 CONNOT Change of name notice
12 Jun 2014 AP01 Appointment of Mrs Sally Amanda Alldis as a director
12 Jun 2014 TM01 Termination of appointment of Christopher Brown as a director
05 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-19
29 May 2014 CH03 Secretary's details changed for Mr Christopher Brown on 15 May 2014
29 May 2014 AD01 Registered office address changed from Horizon Farm Goudhurst Road Lamberhurst Kent TN3 8AH on 29 May 2014
04 Mar 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
10 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
15 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
02 Jul 2012 TM01 Termination of appointment of City Flyer Ltd as a director
02 Apr 2012 AP01 Appointment of Mr Chris Brown as a director
16 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders