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STYLUS MEDIA GROUP LIMITED

Company number 07053320

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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)
14 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 551 ca 2006, shares allotted 08/02/2011
18 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 3,001,000.00
21 Jul 2010 AD01 Registered office address changed from the Office - Marylebone Station 12 Melcombe Place London NW1 6JJ on 21 July 2010
15 Jul 2010 AD01 Registered office address changed from the Office - Marylebone Station Melcombe Place London NW1 6JJ United Kingdom on 15 July 2010
15 Jul 2010 AD01 Registered office address changed from 12 the Office - Melcombe Place London NW1 6JJ on 15 July 2010
15 Jul 2010 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom on 15 July 2010
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 1,001,000.00
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2010 SH08 Change of share class name or designation
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,000,740
01 Apr 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
10 Feb 2010 CERTNM Company name changed aurelius media LIMITED\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
10 Feb 2010 CONNOT Change of name notice
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Oct 2009 NEWINC Incorporation