DERWENT MEDIA GROUP LIMITED

Company number 06493677

Date	Type	Description	View / Download
22 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
13 Aug 2014	4.68	Liquidators' statement of receipts and payments to 10 June 2014	(19 pages)
21 Jun 2013	AD01	Registered office address changed from St Helens King Street Derby DE1 3EE on 21 June 2013	(2 pages)
20 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Jun 2013	4.20	Statement of affairs with form 4.19	(7 pages)
20 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Jun 2013	AD01	Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 10 June 2013	(2 pages)
07 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 1,125	(6 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
08 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(7 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(9 pages)
09 Sep 2011	AP03	Appointment of Angela Glithero as a secretary on 18 July 2011	(3 pages)
09 Sep 2011	AP01	Appointment of Roger Edward Glithero as a director on 18 July 2011	(3 pages)
06 Sep 2011	TM02	Termination of appointment of Rachel Mary Ellen Weeds as a secretary on 18 July 2011	(1 page)
06 Sep 2011	TM01	Termination of appointment of Christopher Andrew Weeds as a director on 18 July 2011	(1 page)
06 Sep 2011	TM01	Termination of appointment of Rachel Mary Ellen Weeds as a director on 18 July 2011	(1 page)
06 Sep 2011	TM01	Termination of appointment of Robert Caple as a director on 11 August 2011	(1 page)
27 May 2011	TM01	Termination of appointment of Benjamin Slater as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Ian Slater as a director	(2 pages)
27 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 May 2011	SH03	Purchase of own shares.	(3 pages)
23 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(7 pages)
23 Feb 2011	CH01	Director's details changed for Rachel Mary Ellen Weeds on 5 February 2011	(2 pages)
23 Feb 2011	CH03	Secretary's details changed for Rachel Mary Ellen Weeds on 5 February 2011	(1 page)