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CONCISE MEDIA DESIGN LIMITED

Company number 07656809

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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)
05 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2022	SH19	Statement of capital on 17 January 2022 GBP 1	View PDF Statement of capital on 17 January 2022 GBP 1 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jan 2022	CAP-SS	Solvency Statement dated 13/12/21	View PDF Solvency Statement dated 13/12/21 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	AP01	Appointment of Mr Benjamin Eugene Erwin as a director on 22 September 2020	View PDF Appointment of Mr Benjamin Eugene Erwin as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	TM01	Termination of appointment of Joseph Michael Mcilwain as a director on 22 September 2020	View PDF Termination of appointment of Joseph Michael Mcilwain as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2020	AP01	Appointment of Mr Nicholas Owen Rudge as a director on 13 December 2019	View PDF Appointment of Mr Nicholas Owen Rudge as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	PSC05	Change of details for Concise Limited as a person with significant control on 10 October 2019	View PDF Change of details for Concise Limited as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 14 November 2019	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 14 November 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Aug 2019	TM01	Termination of appointment of Skylar Cunningham as a director on 14 August 2019	View PDF Termination of appointment of Skylar Cunningham as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2018	CH01	Director's details changed for Phillip Johnstone Obrien on 25 July 2018	View PDF Director's details changed for Phillip Johnstone Obrien on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2018	PSC05	Change of details for Concise Limited as a person with significant control on 1 November 2017	View PDF Change of details for Concise Limited as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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