- Company Overview for THORNHILL KAPLAN MEDIA LIMITED (07368406)
- Filing history for THORNHILL KAPLAN MEDIA LIMITED (07368406)
- People for THORNHILL KAPLAN MEDIA LIMITED (07368406)
- More for THORNHILL KAPLAN MEDIA LIMITED (07368406)
| 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) |
|---|---|---|---|
| 17 Aug 2017 | CONNOT | Change of name notice | |
| 12 Aug 2017 | CH01 | Director's details changed for Mr Simon Michael Rusk on 7 August 2017 | |
| 11 Aug 2017 | CH01 | Director's details changed for Mr David Gary Saul on 7 August 2017 | |
| 07 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 04 Oct 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
| 24 Mar 2016 | CERTNM |
Company name changed business environment no.8 LIMITED\certificate issued on 24/03/16
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| 21 Mar 2016 | AD01 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 | |
| 15 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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| 02 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 12 Sep 2014 | AR01 | Annual return made up to 7 September 2014 with full list of shareholders | |
| 22 Apr 2014 | CH01 | Director's details changed for Mr David Gary Saul on 7 April 2014 | |
| 22 Apr 2014 | CH01 | Director's details changed for Mr Simon Michael Rusk on 7 April 2014 | |
| 22 Apr 2014 | AD02 | Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom | |
| 24 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 28 Feb 2014 | CH01 | Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 | |
| 27 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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| 28 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 16 Aug 2012 | AD01 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 16 August 2012 | |
| 14 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 15 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 10 Feb 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
| 08 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 08 Sep 2010 | AD02 | Register inspection address has been changed | |
| 08 Sep 2010 | AP01 | Appointment of Mr. Simon Michael Rusk as a director |