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THE CONSTANT MEDIA LIMITED

Company number 07458182

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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 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2014 SH10 Particulars of variation of rights attached to shares
07 May 2014 SH08 Change of share class name or designation
27 Apr 2014 AD01 Registered office address changed from Metropole Chambers Salubrious Passage Swansea SA1 3RT on 27 April 2014
09 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AD01 Registered office address changed from Princess House Princess Way Swansea SA1 3LY Wales on 10 January 2013
31 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Mr Oliver Dieter Helm on 1 January 2011
05 Dec 2011 CH01 Director's details changed for Mr Andrew Charles Heron on 1 June 2011
05 Jul 2011 AD01 Registered office address changed from Lime Tree House High Street Bampton Oxfordshire OX18 2JN United Kingdom on 5 July 2011
02 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)