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THREE MOTION MEDIA LIMITED

Company number 07475222

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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)
13 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 12 June 2024
03 Jul 2023 600 Appointment of a voluntary liquidator
21 Jun 2023 AD01 Registered office address changed from Maling Exchange Maling Exchange Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL England to Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 21 June 2023
21 Jun 2023 LIQ02 Statement of affairs
21 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-13
17 Feb 2023 AA Micro company accounts made up to 31 May 2022
10 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
02 Nov 2022 PSC04 Change of details for Mr Gavin Knights as a person with significant control on 2 November 2022
02 Nov 2022 PSC04 Change of details for Mr Neil Wood-Mitchell as a person with significant control on 1 November 2022
02 Nov 2022 PSC01 Notification of Gavin Knights as a person with significant control on 1 November 2022
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
05 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
24 Feb 2021 AA Micro company accounts made up to 31 May 2020
11 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
24 Feb 2020 AA Micro company accounts made up to 31 May 2019
15 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
19 Feb 2019 AA Micro company accounts made up to 31 May 2018
08 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
17 May 2017 AD01 Registered office address changed from C/O Walshco Office 7 Tst House Cumberland Road North Shields NE29 8rd to Maling Exchange Maling Exchange Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL on 17 May 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200