- Company Overview for A MEDIA NETWORKS LIMITED (06980539)
- Filing history for A MEDIA NETWORKS LIMITED (06980539)
- People for A MEDIA NETWORKS LIMITED (06980539)
- More for A MEDIA NETWORKS LIMITED (06980539)
| 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) |
|---|---|---|---|
| 27 Sep 2016 | AD01 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 20-22 Wenlock Road London N1 7GU on 27 September 2016 | |
| 21 Sep 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 09 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Dec 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 01 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
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| 28 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 31 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
| 30 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 12 Mar 2012 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
| 09 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 16 November 2010
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| 09 Nov 2011 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
| 31 Oct 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 29 Mar 2011 | RESOLUTIONS |
Resolutions
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| 24 Mar 2011 | TM01 | Termination of appointment of Horizon Media Group Ltd as a director | |
| 08 Feb 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Feb 2011 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders | |
| 07 Feb 2011 | AD01 | Registered office address changed from 9 Bentinck Street London W1U 2EL England on 7 February 2011 | |
| 04 Feb 2011 | AP01 | Appointment of Ms Nicola Mcbride as a director |