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EINSTEIN MEDIA LTD

Company number 06914966

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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)
26 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2014 AAMD Amended accounts made up to 31 May 2013
28 Feb 2014 AA Accounts made up to 31 May 2013
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
11 Jan 2013 AA Accounts made up to 31 May 2012
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
08 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
08 Oct 2012 AP01 Appointment of Deborah Wickens as a director on 1 October 2012
08 Oct 2012 TM01 Termination of appointment of Colin Andrew Davison as a director on 1 October 2012
03 Oct 2012 AP01 Appointment of Mr Colin Andrew Davison as a director on 1 October 2012
03 Oct 2012 TM01 Termination of appointment of Phillip James Gibson as a director on 30 September 2012
10 Aug 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
28 Feb 2012 AA Accounts made up to 31 May 2011
30 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
01 Feb 2011 AA Accounts made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
23 Jun 2010 AD01 Registered office address changed from 55 Rycroft Meadow Beggarwood Basingstoke Hampshire RG22 4QE on 23 June 2010
19 Dec 2009 AD01 Registered office address changed from 4 Berkeley Winyates Green Redditch Worcs B98 0QN United Kingdom on 19 December 2009
19 Dec 2009 AP01 Appointment of Phillip James Gibson as a director
19 Dec 2009 TM01 Termination of appointment of Scott Barlow as a director
26 May 2009 NEWINC Incorporation