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CEDAC MEDIA LIMITED

Company number 07665303

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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)
13 Sep 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)
11 Aug 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 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)
21 Jun 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 - 1 page (1 page)
14 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issued share capital of the company 06/12/2021	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issued share capital of the company 06/12/2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Michael Stephen Owen Shipley as a director on 6 December 2021	View PDF Appointment of Mr Michael Stephen Owen Shipley as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC02	Notification of Key Media Uk (Km Midco) Limited as a person with significant control on 6 December 2021	View PDF Notification of Key Media Uk (Km Midco) Limited as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 7 December 2021	View PDF Withdrawal of a person with significant control statement on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Nia Williams as a director on 6 December 2021	View PDF Termination of appointment of Nia Williams as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Ramesh Kumar Sharma as a director on 6 December 2021	View PDF Termination of appointment of Ramesh Kumar Sharma as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Robyn Hall as a director on 6 December 2021	View PDF Termination of appointment of Robyn Hall as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Andrew Ewen Goldsmith as a director on 6 December 2021	View PDF Termination of appointment of Andrew Ewen Goldsmith as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Marco Callegari as a director on 6 December 2021	View PDF Termination of appointment of Marco Callegari as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr George Walmsley as a director on 6 December 2021	View PDF Appointment of Mr George Walmsley as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Timothy Duce as a director on 6 December 2021	View PDF Appointment of Mr Timothy Duce as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AD01	Registered office address changed from Signature Tower 42 25 Old Broad Street Tower 42 London EC2N 1HN England to 240 Blackfriars Road London SE1 8NW on 7 December 2021	View PDF Registered office address changed from Signature Tower 42 25 Old Broad Street Tower 42 London EC2N 1HN England to 240 Blackfriars Road London SE1 8NW on 7 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	SH05	Statement of capital on 26 November 2021 GBP 9.15 Cancellation of treasury shares. Treasury capital: GBP 0 on 26 November 2021	View PDF Statement of capital on 26 November 2021 GBP 9.15 Cancellation of treasury shares. Treasury capital: GBP 0 on 26 November 2021 - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	TM01	Termination of appointment of John Robert Burchill as a director on 29 November 2021	View PDF Termination of appointment of John Robert Burchill as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2021	AD01	Registered office address changed from 23 Austin Friars London EC2N 2QP England to Signature Tower 42 25 Old Broad Street Tower 42 London EC2N 1HN on 11 August 2021	View PDF Registered office address changed from 23 Austin Friars London EC2N 2QP England to Signature Tower 42 25 Old Broad Street Tower 42 London EC2N 1HN on 11 August 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AD01	Registered office address changed from Office 2.18 23 Austin Friars London EC2N 2QP England to 23 Austin Friars London EC2N 2QP on 29 April 2021	View PDF Registered office address changed from Office 2.18 23 Austin Friars London EC2N 2QP England to 23 Austin Friars London EC2N 2QP on 29 April 2021 - link opens in a new window - 1 page (1 page)

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