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WE MAKE MEDIA LIMITED

Company number 06372124

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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 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	CH01	Director's details changed for Miss Joanne Hutton on 7 January 2016	View PDF Director's details changed for Miss Joanne Hutton on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2015	CH01	Director's details changed for Mr Phillip Marc Powell on 25 June 2015	View PDF Director's details changed for Mr Phillip Marc Powell on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	CH03	Secretary's details changed for Phillip Marc Powell on 25 June 2015	View PDF Secretary's details changed for Phillip Marc Powell on 25 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	CH01	Director's details changed for Miss Joanne Hutton on 25 June 2015	View PDF Director's details changed for Miss Joanne Hutton on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AD01	Registered office address changed from Suite 210 Ulverston Business Centre 25 New New Market Street Ulverston Cumbria LA12 7LQ to 37 Sun Street Ulverston Cumbria LA12 7BX on 11 May 2015	View PDF Registered office address changed from Suite 210 Ulverston Business Centre 25 New New Market Street Ulverston Cumbria LA12 7LQ to 37 Sun Street Ulverston Cumbria LA12 7BX on 11 May 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
17 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	CH01	Director's details changed for Phillip Marc Powell on 21 November 2011	View PDF Director's details changed for Phillip Marc Powell on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	CH01	Director's details changed for Joanne Hutton on 21 November 2011	View PDF Director's details changed for Joanne Hutton on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
19 Oct 2010	CH01	Director's details changed for Phillip Marc Powell on 18 October 2010	View PDF Director's details changed for Phillip Marc Powell on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH01	Director's details changed for Joanne Hutton on 18 October 2010	View PDF Director's details changed for Joanne Hutton on 18 October 2010 - link opens in a new window - 2 pages (2 pages)

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