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DEFINE MEDIA GROUP LTD

Company number 06562170

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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)
26 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
01 Feb 2023 AA Micro company accounts made up to 30 April 2022
06 May 2022 AA Total exemption full accounts made up to 30 April 2021
30 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
18 May 2021 CS01 Confirmation statement made on 10 April 2021 with updates
18 May 2021 TM01 Termination of appointment of Shaun Adrian Whishaw Brown as a director on 31 March 2021
10 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
14 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-12
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 139.1
29 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 139.1
15 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
19 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 139.1