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ENGINE HOUSE MEDIA LTD

Company number 07705209

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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 2018 SH01 Statement of capital following an allotment of shares on 10 February 2018
  • GBP 2,186
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
05 Oct 2016 AA Micro company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
21 Jul 2016 AP01 Appointment of Mr Benjamin Pratchett as a director on 1 June 2016
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,700
23 Sep 2015 AA Micro company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 519
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 509
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 509
14 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 509
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 179
07 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
07 Aug 2013 CH01 Director's details changed for Mr Andrew James Forster on 1 February 2013
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 124
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 117
30 May 2012 CH01 Director's details changed for Mr Andrew James Forster on 1 December 2011
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 100