THE LISTEN MEDIA COMPANY LIMITED

Company number 06939166

Date	Type	Description	View / Download
21 Oct 2014	AP01	Appointment of Mr Tony Hollingsworth as a director on 7 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Shunmagum Nadasen Pillay as a director on 17 October 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Charles David William Brand as a director on 15 October 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 515,937.5	(6 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
13 Aug 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(6 pages)
13 Aug 2013	CH01	Director's details changed for Andrew Meredith Paulson on 10 December 2012	(2 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 145,000	(3 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
30 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AD01	Registered office address changed from 9 Collier Road Cambridge CB1 2AH United Kingdom on 3 July 2012	(1 page)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 May 2012	TM01	Termination of appointment of Murray Dudgeon as a director	(1 page)
05 May 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
27 Jan 2012	CH01	Director's details changed for Mr Murray Dudgeon on 27 January 2012	(2 pages)
26 Jan 2012	AP01	Appointment of Harry Kurt Hoffman as a director	(2 pages)
12 Jan 2012	AP01	Appointment of Mr Charles David William Brand as a director	(2 pages)
11 Jan 2012	AP01	Appointment of Andrew Paulson as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Mr Murray Dudgeon as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Mr Murray Dudgeon as a director	(2 pages)
04 Nov 2011	AP01	Appointment of Mr Shunmagum Nadasen Pillay as a director	(2 pages)
30 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(3 pages)
30 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 5,000	(3 pages)
24 Jun 2011	AP01	Appointment of Mr Stephen Gibson Callen as a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Neil Mccartney as a director	(1 page)

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