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THE CAROUSEL MEDIA COMPANY LIMITED

Company number 07493142

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2017 DS01 Application to strike the company off the register
23 Aug 2017 TM01 Termination of appointment of Jake Gregory Seal as a director on 10 August 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Jan 2017 CH01 Director's details changed for Mr Thierry Robert Wase-Bailey on 23 December 2016
02 Jan 2017 AD01 Registered office address changed from 29 Brook Mews North London W2 3BW to C/O Celsius Entertainment Ltd 18 Spring Street London W2 3RA on 2 January 2017
07 Dec 2016 CH01 Director's details changed for Mr Thierry Robert Wase Bailey on 1 December 2016
07 Dec 2016 CH01 Director's details changed for Mr Jake Seal on 24 November 2016
30 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Aug 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
05 Aug 2015 AD01 Registered office address changed from Black Hangar Studios Lasham Airfield Alton Hampshire GU34 5SG to 29 Brook Mews North London W2 3BW on 5 August 2015
29 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
06 Dec 2013 AP01 Appointment of Mr Jake Seal as a director
06 Dec 2013 TM01 Termination of appointment of Michael Seal as a director
07 Nov 2013 AD01 Registered office address changed from 29 Brook Mews North London W2 3BW United Kingdom on 7 November 2013
23 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
09 Nov 2012 AP01 Appointment of Mr Michael Richard Seal as a director
09 Nov 2012 AD01 Registered office address changed from 29 Brook North Mews London W2 3BW on 9 November 2012
09 Nov 2012 TM01 Termination of appointment of Jacob Seal as a director
14 Oct 2012 AA01 Current accounting period shortened from 14 July 2013 to 30 June 2013
14 Oct 2012 AA Total exemption small company accounts made up to 14 July 2012