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CONFIDENTIAL MEDIA LIMITED

Company number 05933242

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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)
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
  • GBP 100
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