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END TO END MEDIA LIMITED

Company number 06926058

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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)
24 Oct 2017 AP01 Appointment of Mr Charles Henry Shepherd as a director on 23 October 2017
24 Oct 2017 AP01 Appointment of Mr Bruce Stewart Shepherd as a director on 23 October 2017
20 Oct 2017 TM01 Termination of appointment of William Frederick Shepherd as a director on 26 September 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
13 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
29 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
26 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
13 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
01 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
18 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
09 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
20 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
24 Jan 2013 AA Accounts for a small company made up to 30 April 2012
21 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
14 Jun 2012 AD01 Registered office address changed from C/O Shepherd Offshore Limited Head Office Offshore Technology Park Nelson Road, Walker Newcastle upon Tyne NE6 3NL on 14 June 2012
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
30 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
06 Jan 2011 AD01 Registered office address changed from Westgate House Faverdale Darlington Co Durham DL3 0PZ on 6 January 2011
15 Oct 2010 AA Accounts for a small company made up to 30 April 2010
15 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
10 Dec 2009 AA01 Current accounting period shortened from 30 June 2010 to 30 April 2010
10 Jul 2009 288a Director appointed william frederick shepherd
10 Jul 2009 288a Director appointed paul stretford