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CERES MEDIA LIMITED

Company number 06909919

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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)
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 163,408.07
17 Dec 2015 TM02 Termination of appointment of Alexander Stuart Dowdeswell as a secretary on 1 December 2015
16 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2015 AA Micro company accounts made up to 31 December 2014
13 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 163,408.07
03 Feb 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Feb 2015 MAR Re-registration of Memorandum and Articles
03 Feb 2015 RR02 Re-registration from a public company to a private limited company
06 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 163,408.07
03 Dec 2014 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to Suite 94 17 Holywell Hill St Albans Herts AL1 4NJ on 3 December 2014
03 Dec 2014 CH03 Secretary's details changed for Mr Alexander Stuart Dowdeswell on 1 November 2014
03 Dec 2014 CH01 Director's details changed for Mr Alexander Stuart Dowdeswell on 1 November 2014
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
10 Feb 2014 AA Full accounts made up to 31 July 2013
04 Dec 2013 TM01 Termination of appointment of Leslie Barber as a director
22 Oct 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 163,408.07
15 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off