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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)
05 Feb 2013 AA Full accounts made up to 31 July 2012
30 Oct 2012 AR01 Annual return made up to 19 May 2012. List of shareholders has changed
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 163,408.07
13 Sep 2012 CH01 Director's details changed for Mr Alexander Stuart Dowdeswell on 13 September 2012
13 Sep 2012 CH03 Secretary's details changed for Alexander Stuart Dowdeswell on 13 September 2012
13 Sep 2012 CH01 Director's details changed for Mr Leslie Christopher Barber on 13 September 2012
11 Jun 2012 CH01 Director's details changed for Alexander Stuart Dowdeswell on 11 June 2012
02 Apr 2012 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2 April 2012
02 Apr 2012 AP03 Appointment of Alexander Stuart Dowdeswell as a secretary
02 Apr 2012 TM01 Termination of appointment of Kevin Newman as a director
14 Feb 2012 AA Full accounts made up to 31 July 2011
15 Nov 2011 AA01 Previous accounting period shortened from 28 February 2012 to 31 July 2011
15 Nov 2011 TM01 Termination of appointment of Stephen Metcalfe as a director
15 Nov 2011 TM02 Termination of appointment of Graham May as a secretary
15 Nov 2011 AD01 Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY on 15 November 2011
04 Oct 2011 AA Group of companies' accounts made up to 28 February 2011
25 Jul 2011 AP01 Appointment of Mr Leslie Christopher Barber as a director
24 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 151,249.87
14 Apr 2011 TM01 Termination of appointment of Gregory Forster as a director
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 150,438.76
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 150,438.76
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 147,850
01 Sep 2010 AA Group of companies' accounts made up to 28 February 2010