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ECHO DIGITAL MEDIA LIMITED

Company number 07384798

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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)
18 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
30 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
30 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
25 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
25 Sep 2018 PSC01 Notification of Karen Elizabeth Callaghan as a person with significant control on 19 December 2017
25 Sep 2018 PSC04 Change of details for Mr Paul Anthony Callaghan as a person with significant control on 19 December 2017
28 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
20 Sep 2017 AA Unaudited abridged accounts made up to 28 February 2017
10 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
27 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
28 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
19 May 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 100
18 May 2015 SH08 Change of share class name or designation
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
14 Oct 2013 TM01 Termination of appointment of Erika Danis as a director
05 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
21 Nov 2011 AA01 Current accounting period extended from 30 September 2011 to 28 February 2012
11 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Ms Erica Danis on 11 October 2011