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CHARACTER MEDIA LIMITED

Company number 07498628

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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 Mar 2023 AC92 Restoration by order of the court
04 May 2016 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2016 2.35B Notice of move from Administration to Dissolution on 28 January 2016
15 Dec 2015 2.16B Statement of affairs with form 2.14B/2.15B
13 Oct 2015 F2.18 Notice of deemed approval of proposals
30 Sep 2015 2.17B Statement of administrator's proposal
17 Aug 2015 AD01 Registered office address changed from Horncastle Road Boston Lincolnshire PE21 9HZ to Mazars House Gelderd Road Gildersome Leeds Yorkshire LS27 7JN on 17 August 2015
14 Aug 2015 2.12B Appointment of an administrator
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
02 Jul 2014 TM01 Termination of appointment of Mark Manville as a director
02 Apr 2014 AA Full accounts made up to 30 June 2013
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
31 Dec 2013 AA Full accounts made up to 30 June 2012
05 Nov 2013 AA01 Current accounting period shortened from 31 January 2013 to 30 June 2012
03 Oct 2013 AA Full accounts made up to 31 January 2012
18 Mar 2013 AP01 Appointment of Mr Mark Manville as a director
18 Mar 2013 TM01 Termination of appointment of Roy Colclough as a director
23 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2012 MG01 Duplicate mortgage certificatecharge no:6
03 Sep 2012 MG01 Duplicate mortgage certificatecharge no:5
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6