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CRAFT MEDIA LONDON LIMITED

Company number 06252608

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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)
17 Aug 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 1
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AD01 Registered office address changed from 10 Great Pulteney Street London W1F 9NB to 2nd Floor 37 Golden Square London W1F 9LA on 22 January 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
11 Nov 2014 AD01 Registered office address changed from Exmouth House 3-11 Pine Street London EC1R 0JH to 10 Great Pulteney Street London W1F 9NB on 11 November 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
01 Jul 2014 AP01 Appointment of Nicholas Richard Hurrell as a director
01 Jul 2014 TM01 Termination of appointment of Neil Dawson as a director
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 18/05/09; full list of members
11 Aug 2009 363a Return made up to 18/05/08; full list of members
02 Nov 2008 287 Registered office changed on 02/11/2008 from 21 golden square london W1F 9JN
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
18 May 2007 288b Secretary resigned