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DEFINITIVE MEDIA LIMITED

Company number 06595072

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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)
22 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
10 Jun 2023 AA Micro company accounts made up to 31 May 2023
23 May 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 63-66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE on 23 May 2023
18 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
13 Nov 2022 AA Micro company accounts made up to 31 May 2022
19 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
06 Aug 2021 AA Micro company accounts made up to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
04 Sep 2020 AA Micro company accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
05 Sep 2019 AA Micro company accounts made up to 31 May 2019
19 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
22 Dec 2018 AA Micro company accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
01 Aug 2017 AA Micro company accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
08 Dec 2016 AA Micro company accounts made up to 31 May 2016
05 Nov 2016 AD01 Registered office address changed from 20-22 Suite Lp28467 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 5 November 2016
22 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 100
17 Apr 2016 TM01 Termination of appointment of John Markham as a director on 17 April 2016
17 Apr 2016 TM01 Termination of appointment of Hubertus Thylmann as a director on 17 April 2016
17 Apr 2016 AP01 Appointment of Mr John Markham as a director on 8 July 2014
17 Apr 2016 TM01 Termination of appointment of Hubertus Thylmann as a director on 17 April 2016
17 Apr 2016 AP01 Appointment of Mr Hubertus Thylmann as a director on 8 July 2014
31 Jan 2016 AA Micro company accounts made up to 31 May 2015