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LATIMER CREATIVE MEDIA LTD

Company number 06929239

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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)
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Dec 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	PSC02	Notification of Latimer Digital Ltd as a person with significant control on 6 April 2016	View PDF Notification of Latimer Digital Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 9 February 2018	View PDF Withdrawal of a person with significant control statement on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	CH01	Director's details changed for Mr Jack Hardy Browne Fountain Woodcraft on 1 September 2014	View PDF Director's details changed for Mr Jack Hardy Browne Fountain Woodcraft on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
21 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	View PDF Confirmation statement made on 9 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	CH01	Director's details changed for Mr Matthew Gullen Hay on 1 June 2016	View PDF Director's details changed for Mr Matthew Gullen Hay on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	CH01	Director's details changed for Mr Matthew Gullen Hay on 1 June 2016	View PDF Director's details changed for Mr Matthew Gullen Hay on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2016	CH01	Director's details changed for Mr Matthew Gullen Hay on 1 June 2016	View PDF Director's details changed for Mr Matthew Gullen Hay on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
28 Aug 2015	AR01	Annual return made up to 9 July 2015 no member list	View PDF Annual return made up to 9 July 2015 no member list - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	CH01	Director's details changed for Mr Jack Hardy Browne Fountain Woodcraft on 1 September 2014	View PDF Director's details changed for Mr Jack Hardy Browne Fountain Woodcraft on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	CH03	Secretary's details changed for Mr Jack Hardy Browne Fountain Woodcraft on 1 September 2014	View PDF Secretary's details changed for Mr Jack Hardy Browne Fountain Woodcraft on 1 September 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AD01	Registered office address changed from 42/43 Lower Marsh London SE1 7RG to 3-5 Hardwidge Street London SE1 3SY on 17 November 2014	View PDF Registered office address changed from 42/43 Lower Marsh London SE1 7RG to 3-5 Hardwidge Street London SE1 3SY on 17 November 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AR01	Annual return made up to 9 July 2014 no member list	View PDF Annual return made up to 9 July 2014 no member list - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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