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WRM MEDIA LTD

Company number 05704941

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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)
05 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
09 Aug 2019 CH01 Director's details changed for Mrs Gemma Louise Rawson on 1 October 2018
09 Aug 2019 CH01 Director's details changed for Miss Lindsey Anne Ducker on 30 July 2016
09 Aug 2019 AP01 Appointment of Mrs Gemma Louise Rawson as a director on 1 October 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
15 May 2018 SH06 Cancellation of shares. Statement of capital on 6 February 2018
  • GBP 80
01 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2018 SH03 Purchase of own shares.
19 Apr 2018 TM01 Termination of appointment of Paul Richard Kemshell as a director on 6 February 2018
18 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
09 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
15 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
09 Feb 2015 CH01 Director's details changed for Mr Paul Richard Kemshell on 9 February 2015
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 CH01 Director's details changed for Mr Paul Richard Kemshell on 11 February 2013
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Miss Lindsey Anne Ducker on 11 February 2013
11 Feb 2013 CH01 Director's details changed for Mr Julien Robert Billington on 1 August 2012