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CREATE DIGITAL MEDIA LIMITED

Company number 07583838

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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 2015 TM01 Termination of appointment of Brian Savage as a director on 31 March 2015
18 Mar 2015 TM01 Termination of appointment of George Lewis Hammerton as a director on 17 March 2015
12 Jan 2015 TM01 Termination of appointment of Tony Hall as a director on 31 December 2014
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
29 Apr 2014 CH01 Director's details changed for Mr Tony Hall on 3 June 2013
17 Sep 2013 AA01 Current accounting period extended from 29 September 2013 to 31 December 2013
29 Apr 2013 AP01 Appointment of Mr Tony Hall as a director
10 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of Lawrence Bate as a director
02 Jan 2013 AA Full accounts made up to 30 September 2012
19 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 29 September 2012
31 Oct 2012 CH01 Director's details changed for Brian Svage on 31 October 2012
16 Oct 2012 AP01 Appointment of Brian Svage as a director
16 Oct 2012 AD01 Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN United Kingdom on 16 October 2012
16 Oct 2012 AP01 Appointment of Lawrence Michael Bate as a director
16 Oct 2012 AP01 Appointment of Frank Russell Hudson as a director
16 Oct 2012 AP01 Appointment of Nicholas David John Lomas as a director
11 Oct 2012 TM01 Termination of appointment of Nicole Malem as a director
11 Oct 2012 TM01 Termination of appointment of Mark Hammerton as a director
24 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
30 Mar 2011 NEWINC Incorporation