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CORDENE MEDIA LIMITED

Company number 07209789

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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)
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jun 2014 AP01 Appointment of Miss Natalie Michelle Thompson as a director
06 Jun 2014 TM01 Termination of appointment of Carolyne Mack as a director
06 Jun 2014 TM01 Termination of appointment of Emb Management Solutions Ltd as a director
06 Jun 2014 AD01 Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 6 June 2014
30 May 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
30 May 2014 AP01 Appointment of Mrs Carolyne Mack as a director
30 May 2014 TM01 Termination of appointment of Natalie Thompson as a director
30 May 2014 TM02 Termination of appointment of Cherry Blossom Secretaries Ltd as a secretary
29 May 2014 AD01 Registered office address changed from 45 Delvedere Consett County Durham DH8 7HF on 29 May 2014
01 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
25 Feb 2014 AD01 Registered office address changed from 2 Glenluce Court Consett County Durham DH8 8TL England on 25 February 2014
13 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
04 Apr 2013 CH04 Secretary's details changed for Cherry Blossom Secretaries Ltd on 1 October 2012
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
12 Jul 2012 AD01 Registered office address changed from 22 Grey Street Bishop Auckland County Durham DL14 7BQ United Kingdom on 12 July 2012
17 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
28 Oct 2011 TM02 Termination of appointment of Eaglerising Ltd as a secretary
28 Oct 2011 AP04 Appointment of Cherry Blossom Secretaries Ltd as a secretary
19 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders