- Company Overview for CONFIDENTIAL MEDIA LIMITED (05933242)
- Filing history for CONFIDENTIAL MEDIA LIMITED (05933242)
- People for CONFIDENTIAL MEDIA LIMITED (05933242)
- Insolvency for CONFIDENTIAL MEDIA LIMITED (05933242)
- More for CONFIDENTIAL MEDIA LIMITED (05933242)
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) |
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06 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jul 2012 | L64.07 | Completion of winding up | |
14 Oct 2011 | COCOMP | Order of court to wind up | |
06 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
06 Sep 2011 | AP01 | Appointment of Mr Rainer Von Holst as a director on 1 January 2011 | |
20 Oct 2010 | AR01 |
Annual return made up to 13 September 2010 with full list of shareholders
Statement of capital on 2010-10-20
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19 Oct 2010 | CH02 | Director's details changed for Neue Redaktion Limited on 13 September 2010 | |
19 Oct 2010 | CH04 | Secretary's details changed for Firmenwelten Treuhand Limited on 13 September 2010 | |
22 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
22 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
09 Oct 2009 | AR01 | Annual return made up to 13 September 2009 with full list of shareholders | |
14 Oct 2008 | 363a | Return made up to 13/09/08; full list of members | |
09 Jul 2008 | AA | Accounts made up to 31 December 2007 | |
14 Sep 2007 | 363a | Return made up to 13/09/07; full list of members | |
14 Sep 2007 | 288c | Director's particulars changed | |
14 Sep 2007 | 190 | Location of debenture register | |
14 Sep 2007 | 353 | Location of register of members | |
14 Sep 2007 | 287 | Registered office changed on 14/09/07 from: jumpers farm, cumnor road oxford oxfordshire OX2 9NX | |
15 Aug 2007 | 288c | Secretary's particulars changed | |
08 Feb 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
13 Sep 2006 | NEWINC | Incorporation |