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ONE ONE MEDIA LTD

Company number 07565610

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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)
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-30
  • GBP 100
30 Mar 2014 CH01 Director's details changed for Paul Jason Malin on 16 March 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
10 Apr 2012 AD01 Registered office address changed from 63 Fosse Way Syston, Leicestershire LE7 1NF United Kingdom on 10 April 2012
28 Nov 2011 CH01 Director's details changed for Paul James Malin on 16 March 2011
07 Jul 2011 CERTNM Company name changed E11 media LIMITED\certificate issued on 07/07/11
  • RES15 ‐ Change company name resolution on 2011-07-06
  • NM01 ‐ Change of name by resolution
21 Jun 2011 CERTNM Company name changed paul malin mx LIMITED\certificate issued on 21/06/11
  • RES15 ‐ Change company name resolution on 2011-06-06
  • NM01 ‐ Change of name by resolution
28 Mar 2011 AP04 Appointment of Mountseal Uk Limited as a secretary
28 Mar 2011 AP01 Appointment of Paul James Malin as a director
17 Mar 2011 TM01 Termination of appointment of Ela Shah as a director
16 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted