Companies House does not verify the accuracy of the information filed

Advanced company search

ABC MEDIA GROUP LIMITED

Company number 05778557

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 185.13	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 185.13 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	SH06	Cancellation of shares. Statement of capital on 29 April 2013 GBP 185.13	View PDF Cancellation of shares. Statement of capital on 29 April 2013 GBP 185.13 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
15 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	CH01	Director's details changed for Mr Jonathan William Southcombe on 13 February 2012	View PDF Director's details changed for Mr Jonathan William Southcombe on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	TM01	Termination of appointment of Paul Monk as a director	View PDF Termination of appointment of Paul Monk as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	TM01	Termination of appointment of Peter Jacobs as a director	View PDF Termination of appointment of Peter Jacobs as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	TM01	Termination of appointment of John Dover as a director	View PDF Termination of appointment of John Dover as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
06 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 May 2010	CH01	Director's details changed for Paul John Monk on 12 April 2010	View PDF Director's details changed for Paul John Monk on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
25 Nov 2009	AA01	Current accounting period shortened from 30 April 2010 to 31 December 2009	View PDF Current accounting period shortened from 30 April 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
25 Jul 2009	88(2)	Ad 24/06/09\gbp si 513@0.01=5.13\gbp ic 200/205.13\	View PDF Ad 24/06/09\gbp si 513@0.01=5.13\gbp ic 200/205.13\ - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Apr 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Apr 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?