FACTORY MEDIA LIMITED

Company number 05848079

Date	Type	Description	View / Download
19 Jun 2015	CH01	Director's details changed for Mr Robert John Murphy on 9 February 2015	(2 pages)
19 Jun 2015	AD01	Registered office address changed from C/O First Floor 44 44 Great Marlborough Street London W1F 7JL England to C/O First Floor 44 Great Marlborough Street London W1F 7JL on 19 June 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr David Keith Rigby as a director on 31 December 2014	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Matthew James Fenton as a director on 31 December 2014	(1 page)
02 Jun 2015	TM01	Termination of appointment of Neil David Hutchinson as a director on 31 December 2014	(1 page)
02 Jun 2015	TM01	Termination of appointment of James Alexander Carter as a director on 30 June 2014	(1 page)
28 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
28 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 Apr 2015	AUD	Auditor's resignation	(1 page)
17 Apr 2015	MISC	Section 519	(1 page)
16 Apr 2015	AD01	Registered office address changed from 1 West Smithfield London EC1A 9JU England to C/O First Floor 44 44 Great Marlborough Street London W1F 7JL on 16 April 2015	(1 page)
03 Feb 2015	AD01	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 1 West Smithfield London EC1A 9JU on 3 February 2015	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 December 2013	(16 pages)
14 Jul 2014	AR01	Annual return made up to 15 June 2014 Statement of capital on 2014-07-14 GBP 2,629,665	(21 pages)
25 Feb 2014	CH01	Director's details changed for Mr Neil David Hutchinson on 21 February 2014	(3 pages)
14 Feb 2014	MISC	Section 519	(1 page)
21 Jan 2014	TM01	Termination of appointment of Paul Fisher as a director	(2 pages)
10 Dec 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Sep 2013	TM01	Termination of appointment of Patrick Franklin as a director	(2 pages)
18 Sep 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18	(23 pages)
16 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2012	(26 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
14 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/09/2013	(26 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
23 Feb 2012	AP01	Appointment of Mr Paul Ronald Fisher as a director	(3 pages)

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