BALTIC MEDIA LTD

Company number 06207049

Date	Type	Description	View / Download
30 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
30 Nov 2018	AD01	Registered office address changed from 8th Floor 6 Mitre Passage London SE10 0ER England to 6 Mitre Passage Mitre Passage London SE10 0ER on 30 November 2018	(1 page)
20 Jun 2018	AP01	Appointment of Miss Violeta Liudvinoviciene as a director on 12 June 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Dovile Mockuviene as a director on 12 June 2018	(1 page)
14 Jun 2018	PSC07	Cessation of Dovile Mockuviene as a person with significant control on 12 June 2018	(1 page)
26 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(10 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
17 Mar 2017	AD01	Registered office address changed from Suite E Queens Way House 275-285 High Street Stratford London E15 2TF to 8th Floor 6 Mitre Passage London SE10 0ER on 17 March 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(7 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
27 Sep 2016	TM01	Termination of appointment of Ingrida Davison as a director on 15 September 2016	(1 page)
23 Sep 2016	AP01	Appointment of Mrs Dovile Mockuviene as a director on 20 September 2016	(2 pages)
26 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	(3 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	(3 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
15 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	(3 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
13 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(3 pages)
13 Apr 2013	CH01	Director's details changed for Miss Ingrida Davison on 1 July 2012	(2 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
26 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(3 pages)
26 Apr 2012	AD01	Registered office address changed from Suite F, Queens Way House, 275-285 High Street,, Stratford London E15 2TF United Kingdom on 26 April 2012	(1 page)
26 Apr 2012	CH01	Director's details changed for Miss Ingrida Bilaisyte on 18 August 2011	(2 pages)
20 Mar 2012	CERTNM	Company name changed astra consultings LTD\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-14	(2 pages)

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