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CAPITAL MARKETS MEDIA LIMITED

Company number 06769931

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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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2019 DS01 Application to strike the company off the register
18 Dec 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 AD01 Registered office address changed from C/O Goldwyns 13 13 David Mews Porter Street London W1U 6EQ England to 109 Baker Street London W1U 6RP on 19 September 2018
27 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AD01 Registered office address changed from 13 David Mews London W1U 6EQ to C/O Goldwyns 13 13 David Mews Porter Street London W1U 6EQ on 17 December 2015
16 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015 AD01 Registered office address changed from C/O C/O the Office Group 31-35 Kirby Street London EC1N 8TE England to 13 David Mews London W1U 6EQ on 16 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AD01 Registered office address changed from 13 David Mews London W1U 6EQ to C/O C/O the Office Group 31-35 Kirby Street London EC1N 8TE on 12 February 2015
12 Feb 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
29 Nov 2013 CH01 Director's details changed for Mr Edward Heaton on 28 November 2013
29 Nov 2013 AD04 Register(s) moved to registered office address
29 Nov 2013 AD02 Register inspection address has been changed from 33 Taybridge Road London SW11 5PR United Kingdom
29 Nov 2013 AD01 Registered office address changed from 33 Taybridge Road Battersea London SW11 5PR United Kingdom on 29 November 2013
29 Nov 2013 AP01 Appointment of Farzana Banu Hakim as a director
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders