- Company Overview for FORWARD THINKING MEDIA LTD (06932506)
- Filing history for FORWARD THINKING MEDIA LTD (06932506)
- People for FORWARD THINKING MEDIA LTD (06932506)
- More for FORWARD THINKING MEDIA LTD (06932506)
| 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 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 01 Apr 2016 | AD01 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 1 April 2016 | |
| 22 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
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| 23 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 15 Jun 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
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| 29 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 19 Jun 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders | |
| 29 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 14 Jun 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
| 28 May 2012 | RESOLUTIONS |
Resolutions
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| 22 May 2012 | AD03 | Register(s) moved to registered inspection location | |
| 21 May 2012 | AD02 | Register inspection address has been changed | |
| 21 May 2012 | SH01 |
Statement of capital following an allotment of shares on 21 May 2012
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| 30 Jul 2011 | TM01 | Termination of appointment of David Cox as a director | |
| 05 Jul 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
| 04 Jul 2011 | CH01 | Director's details changed for Mr David Cox on 1 July 2011 | |
| 03 Jul 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 03 May 2011 | AP01 | Appointment of Carole Cox as a director | |
| 03 May 2011 | AD01 | Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN on 3 May 2011 | |
| 29 Jul 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 28 Jul 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 23 Mar 2010 | AD01 | Registered office address changed from 34-35 Dean Street London London W1D 4PR England on 23 March 2010 | |
| 12 Jun 2009 | NEWINC | Incorporation |