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SAFFRON MEDIA GROUP LTD

Company number 06256712

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2017 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
10 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,634,870.016
09 Jun 2016 TM01 Termination of appointment of Jason Jonathan Keane as a director on 3 June 2016
09 Jun 2016 TM02 Termination of appointment of Davin Gregory Mcdermott as a secretary on 3 June 2016
03 Mar 2016 AA Full accounts made up to 31 December 2014
17 Dec 2015 AD01 Registered office address changed from 2nd Floor Nexus 25 Farringdon Street London EC4A 4AB to 69 Wilson Street 2nd Floor London EC2A 2BB on 17 December 2015
15 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,634,870.016
27 Mar 2015 AA Full accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,634,870.016
11 Apr 2014 TM01 Termination of appointment of Neil Ballantine as a director
11 Apr 2014 TM01 Termination of appointment of David Munro as a director
09 Apr 2014 AP01 Appointment of Jason Jonathan Keane as a director
09 Apr 2014 AP03 Appointment of Davin Gregory Mcdermott as a secretary
24 Feb 2014 AUD Auditor's resignation
27 Sep 2013 AP01 Appointment of David Kenneth Munro as a director
27 Sep 2013 AP01 Appointment of Neil Stewart Ballantine as a director
27 Sep 2013 TM01 Termination of appointment of Daniel Shum as a director
27 Sep 2013 TM01 Termination of appointment of Tina Rhodes-Hall as a director
16 Sep 2013 TM02 Termination of appointment of Gen Ng as a secretary
16 Sep 2013 TM01 Termination of appointment of Chia Chang as a director