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AUDIO MEDIA LIMITED

Company number 06818875

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2015 DS01 Application to strike the company off the register
19 Aug 2015 TM01 Termination of appointment of Stephen John Knott as a director on 17 July 2015
30 Apr 2015 TM01 Termination of appointment of Samuel Colin Black as a director on 24 April 2015
16 Apr 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 800
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 800
29 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2013 CH01 Director's details changed for Peter Paduh on 30 December 2013
08 Apr 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
08 Apr 2013 CH01 Director's details changed for Mr Samuel Colin Black on 13 February 2013
08 Apr 2013 AD01 Registered office address changed from Harben House Harben Parade London NW3 6LH United Kingdom on 8 April 2013
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Mr Stephen John Knott on 13 February 2012
10 Jan 2012 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
06 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Sep 2011 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU on 7 September 2011
06 Sep 2011 TM02 Termination of appointment of Wingrave Yeats Agents Limited as a secretary
29 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 800
28 Jun 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
27 Jun 2011 AP01 Appointment of Stephen John Knott as a director
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 700