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HERALD MEDIA LIMITED

Company number 05904496

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2017 DS01 Application to strike the company off the register
20 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
19 Nov 2015 CH01 Director's details changed for Michael Veniaminovich Borshchevsky on 5 November 2015
10 Nov 2015 AA Accounts for a dormant company made up to 31 August 2015
28 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
12 May 2015 AA Accounts for a dormant company made up to 31 August 2014
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
28 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
23 May 2014 AA Accounts for a dormant company made up to 31 August 2013
05 Nov 2013 CH01 Director's details changed for Michael Veniaminovich Borshchevsky on 28 October 2013
09 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
13 May 2013 AA Accounts for a dormant company made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
08 Feb 2010 AR01 Annual return made up to 14 August 2009 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
03 Sep 2009 288b Appointment terminated director matjaz vidmar
03 Sep 2009 288b Appointment terminated secretary petra oblak
26 Aug 2009 AA Accounts for a dormant company made up to 31 August 2008
09 Sep 2008 363a Return made up to 14/08/08; full list of members