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HINDSIGHT MEDIA SERVICES LIMITED

Company number 06975634

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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 2024 AD01 Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on 30 April 2024
15 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 12 November 2023
16 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 12 November 2022
16 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 12 November 2021
11 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-13
11 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Dec 2020 600 Appointment of a voluntary liquidator
03 Dec 2020 LIQ02 Statement of affairs
27 Oct 2020 AD01 Registered office address changed from 2nd Floor, 48 Beak Street London W1F 9RL England to Allan House 10 John Princes Street London W1G 0JW on 27 October 2020
11 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
28 May 2020 AA Unaudited abridged accounts made up to 30 September 2019
13 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
25 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
18 Jan 2019 MR04 Satisfaction of charge 1 in full
10 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
13 Oct 2017 CH01 Director's details changed for Mr Timothy John Dean Smith on 13 October 2017
30 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 May 2017 AD01 Registered office address changed from 1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN to 2nd Floor, 48 Beak Street London W1F 9RL on 9 May 2017
09 Jan 2017 TM01 Termination of appointment of Paul Adrian Peter Brett as a director on 9 January 2017
09 Jan 2017 TM01 Termination of appointment of Anders Bertil Erden as a director on 9 January 2017
09 Jan 2017 MR04 Satisfaction of charge 069756340004 in full
08 Nov 2016 MR01 Registration of charge 069756340004, created on 8 November 2016
28 Sep 2016 CH01 Director's details changed for Mr Timothy John Dean Smith on 27 September 2016