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HOLY MOLY MEDIA LTD

Company number 07107842

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2023 AA Micro company accounts made up to 31 October 2022
16 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2023 DS01 Application to strike the company off the register
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
10 Jun 2022 AA Micro company accounts made up to 31 October 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
28 Jul 2021 AD01 Registered office address changed from 307 Duncan House Dolphin Square London SW1V 3PW to 501 Howard House Dolphin Square London SW1V 3PG on 28 July 2021
12 Jul 2021 AA Micro company accounts made up to 31 October 2020
04 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
11 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-10
24 Jun 2020 AA Micro company accounts made up to 31 October 2019
02 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
04 Jul 2019 AA Micro company accounts made up to 31 October 2018
30 Dec 2018 CS01 Confirmation statement made on 30 December 2018 with no updates
13 Jun 2018 AA Micro company accounts made up to 31 October 2017
17 May 2018 AD01 Registered office address changed from Duncan House Dolphin Square London SW1V 3PW to 307 Duncan House Dolphin Square London SW1V 3PW on 17 May 2018
23 Jan 2018 AD01 Registered office address changed from Jamesons House Compton Way Witney Oxon OX28 3AB to Duncan House Dolphin Square London SW1V 3PW on 23 January 2018
03 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 850
07 Jul 2015 AP01 Appointment of Mr Alexander Frederick Norris as a director on 29 June 2015
07 Jul 2015 TM01 Termination of appointment of Ian Lindley Heath as a director on 29 June 2015