Companies House does not verify the accuracy of the information filed

KEESING MEDIA UK LIMITED

Company number 07047554

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
22 Jun 2018	CERTNM	Company name changed eye to eye puzzles LIMITED\certificate issued on 22/06/18	View PDF Company name changed eye to eye puzzles LIMITED\certificate issued on 22/06/18 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2017	PSC05	Change of details for Keesing Media Group B.V. as a person with significant control on 26 September 2017	View PDF Change of details for Keesing Media Group B.V. as a person with significant control on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	PSC07	Cessation of Eye to Eye Media Limited as a person with significant control on 26 September 2017	View PDF Cessation of Eye to Eye Media Limited as a person with significant control on 26 September 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	AP01	Appointment of Philip Joris Alberdingk Thijm as a director on 1 October 2017	View PDF Appointment of Philip Joris Alberdingk Thijm as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
27 Jan 2017	TM01	Termination of appointment of Philip Joris Alberdingk Thijm as a director on 31 December 2016	View PDF Termination of appointment of Philip Joris Alberdingk Thijm as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Sep 2016	SH02	Sub-division of shares on 18 August 2016	View PDF Sub-division of shares on 18 August 2016 - link opens in a new window - 4 pages (4 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 18/08/2016	View PDF Resolutions RES13 ‐ Sub div 18/08/2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	AP01	Appointment of Philip Joris Alberdingk Thijm as a director on 18 August 2016	View PDF Appointment of Philip Joris Alberdingk Thijm as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	AP01	Appointment of Jacob Hendrik Jacobus Bouman as a director on 18 August 2016	View PDF Appointment of Jacob Hendrik Jacobus Bouman as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
02 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP .01	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP .01 - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
21 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP .01	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP .01 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
03 Dec 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP .01	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP .01 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
19 Mar 2013	CH04	Secretary's details changed for Derringtons Limited on 6 March 2013	View PDF Secretary's details changed for Derringtons Limited on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

KEESING MEDIA UK LIMITED

Filter by category