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EXPONENTIAL MEDIA GROUP LIMITED

Company number 07485907

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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)
06 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2018 AM23 Notice of move from Administration to Dissolution
02 Aug 2018 AM10 Administrator's progress report
08 Jan 2018 AM10 Administrator's progress report
25 Jul 2017 AM19 Notice of extension of period of Administration
15 Jun 2017 AM10 Administrator's progress report
12 Jun 2017 AD01 Registered office address changed from Dukes Keep 14th Floor 1 Marsh Lane Southampton Hampshire SO14 3EX to Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017
11 Jan 2017 2.24B Administrator's progress report to 3 December 2016
29 Sep 2016 2.24B Administrator's progress report to 3 June 2016
26 Jul 2016 2.31B Notice of extension of period of Administration
10 May 2016 2.24B Administrator's progress report to 15 January 2016
10 Nov 2015 2.16B Statement of affairs with form 2.14B
10 Sep 2015 2.23B Result of meeting of creditors
26 Aug 2015 2.17B Statement of administrator's proposal
31 Jul 2015 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Dukes Keep 14th Floor 1 Marsh Lane Southampton Hampshire SO14 3EX on 31 July 2015
30 Jul 2015 2.12B Appointment of an administrator
09 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
08 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
07 Jan 2014 CH01 Director's details changed for Mr Paul John Steadman on 1 January 2014
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
19 Aug 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
28 Mar 2013 AD01 Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB United Kingdom on 28 March 2013
11 Feb 2013 AA Total exemption full accounts made up to 31 January 2012
17 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders