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EXPRESS MEDIA NEWS LIMITED

Company number 07296110

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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)
02 May 2017 CS01 Confirmation statement made on 21 March 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Dec 2016 TM01 Termination of appointment of Martha Paola Reyes Velez as a director on 5 December 2016
22 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000
14 Apr 2014 AD01 Registered office address changed from Unit 4, Holles House, Overton Road, Myatts Fields South London SW9 7JN England on 14 April 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
21 Mar 2013 AP01 Appointment of Miss Martha Paola Reyes Velez as a director
21 Mar 2013 AP01 Appointment of Miss Martha Paola Reyes Velez as a director
06 Mar 2013 CERTNM Company name changed easy connection LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-03-06
  • NM01 ‐ Change of name by resolution
28 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
25 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
25 Mar 2012 AP01 Appointment of Mr William Pineda Guevara as a director
25 Mar 2012 TM01 Termination of appointment of Laura Torres as a director
26 Sep 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
25 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted