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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)
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
11 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with updates
19 Mar 2020 AD01 Registered office address changed from 41 Corsham Street London N1 6DR England to Office 2.18 23 Austin Friars London EC2N 2QP on 19 March 2020
27 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-25
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
07 Aug 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.4
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
11 Feb 2018 AP01 Appointment of Mr John Robert Burchill as a director on 19 December 2017
04 Feb 2018 AD01 Registered office address changed from Fergusson House 124-128 City Road London London EC1V 2NJ to 41 Corsham Street London N1 6DR on 4 February 2018
14 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 9.55
26 Apr 2016 CH01 Director's details changed for Mr Ramesh Kumar Sharma on 25 April 2016
26 Apr 2016 CH01 Director's details changed for Ms Nia Williams on 25 April 2016
26 Apr 2016 CH01 Director's details changed for Mr Andrew Ewen Goldsmith on 25 April 2016
26 Apr 2016 CH01 Director's details changed for Mr Marco Callegari on 25 April 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 9.55
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AP01 Appointment of Mr Ramesh Kumar Sharma as a director
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 9.55
10 Apr 2014 TM01 Termination of appointment of Ramesh Sharma as a director