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GIANT MEDIA INTERNATIONAL LIMITED

Company number 06227610

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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)
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Peter Stuart Richard Atkin on 12 January 2010
09 Mar 2010 CH01 Director's details changed for Denis Mark Strauss on 12 January 2010
09 Mar 2010 TM02 Termination of appointment of Denis Strauss as a secretary
09 Mar 2010 AD01 Registered office address changed from Suite 8 22 Grosvenor Square London W1K 6LF on 9 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
20 May 2009 363a Return made up to 26/04/09; full list of members
24 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
21 May 2008 363a Return made up to 26/04/08; full list of members
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New secretary appointed;new director appointed
06 Dec 2007 287 Registered office changed on 06/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Secretary resigned
30 Nov 2007 CERTNM Company name changed marquetime LIMITED\certificate issued on 30/11/07