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EIGERWAND MEDIA LTD

Company number 06882838

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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)
23 Dec 2014 AD01 Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU to 6 Hermitage Road St Johns Woking Surrey GU21 8TB on 23 December 2014
18 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jun 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 60.07
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jun 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
11 Jun 2013 CH01 Director's details changed for Mr Toby Richards on 21 April 2013
14 Mar 2013 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013
31 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 30 September 2012
15 Jun 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Mr Toby Richards on 24 April 2011
08 Jun 2011 CH01 Director's details changed for Mr Julian Sebastian Gilbey on 24 April 2011
24 Jan 2011 AP01 Appointment of Simon Matthew Dudgeon Oliver as a director
24 Jan 2011 AP01 Appointment of Michael Christopher Gilbey as a director
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 60.07
18 Oct 2010 SH02 Sub-division of shares on 22 September 2010
18 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivision 28/09/2010
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2010 CC04 Statement of company's objects
16 Jul 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
16 Jul 2010 AD01 Registered office address changed from 180 Wardour Street London W1F 8LB United Kingdom on 16 July 2010
10 Nov 2009 AD01 Registered office address changed from 6 Hermitage Road St Johns Woking Surrey GU21 8TB England on 10 November 2009
21 Apr 2009 NEWINC Incorporation