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RECENT MEDIA LTD

Company number 07798884

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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)
23 Dec 2017 CH01 Director's details changed for Mr Matthew Brett Dignum on 23 December 2017
13 Nov 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
28 Dec 2016 AA Micro company accounts made up to 31 March 2016
05 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 50
19 Oct 2015 AP01 Appointment of Ms Mireille Dignum as a director on 1 October 2015
17 Oct 2015 CH01 Director's details changed for Mr Matthew Brett Dignum on 15 October 2015
09 May 2015 CH01 Director's details changed for Mr Matthew Brett Dignum on 31 March 2015
06 May 2015 CH01 Director's details changed for Mr Matthew Brett Dignum on 31 March 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 50
04 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 50
04 Nov 2013 CERTNM Company name changed my cycles LIMITED\certificate issued on 04/11/13
  • RES15 ‐ Change company name resolution on 2013-10-31
  • NM01 ‐ Change of name by resolution
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
08 Sep 2012 CH01 Director's details changed for Mr Matthew Brett Dignum on 31 July 2012
04 Mar 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
06 Oct 2011 AP04 Appointment of Tax and Figures Llp as a secretary
05 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)