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4040 MEDIA LIMITED

Company number 06982156

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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)
11 Dec 2018 AP01 Appointment of Mr Richard Michael Young as a director on 6 December 2018
11 Dec 2018 AP01 Appointment of Mr Matthew Charles Johnson as a director on 6 December 2018
07 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
08 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
27 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 124.94
23 Jun 2016 SH08 Change of share class name or designation
13 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 100 ord share of £1.00 be sub-divided inton 94117 ord share of £0.001062 02/06/2016
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 106.20
13 Jun 2016 SH02 Sub-division of shares on 2 June 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Mar 2016 MR01 Registration of charge 069821560002, created on 4 March 2016
17 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
07 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
20 Jun 2014 MR01 Registration of charge 069821560001
28 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Mr Matthew John Byrom on 19 October 2011
19 Oct 2011 CH03 Secretary's details changed for Mr Matthew John Byrom on 19 October 2011