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X3DMEDIA LIMITED

Company number 06493694

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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)
01 Aug 2019 TM01 Termination of appointment of Martyn Kendall Day as a director on 1 August 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AD01 Registered office address changed from Rooms 108-109 4th Floor 65 London Wall London EC2M 5TU to 465C 1st Floor, Unit 7 Hornsey Road London N19 4DR on 23 November 2015
02 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from Room 77 London Fruit Exchange, Brushfield Street London E1 6EP United Kingdom on 15 November 2012
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Oct 2012 AP03 Appointment of Mrs Charlotte Jane Taibi as a secretary
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jul 2010 CH03 Secretary's details changed for Mrs Samantha Todescato-Rutland on 25 July 2010
25 Jul 2010 AD01 Registered office address changed from 93a 2Nd Floor Rivington Street London EC2A 3AY United Kingdom on 25 July 2010