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ONE LONDON MEDIA LIMITED

Company number 07832483

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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 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 2 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Sep 2015 AD01 Registered office address changed from 163 Francis Road London E10 6NT to The Old Forge North Street Burnham Market Norfolk PE31 8HG on 18 September 2015
16 Feb 2015 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Jan 2014 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
30 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jan 2013 AR01 Annual return made up to 2 November 2012 with full list of shareholders
16 Dec 2011 TM01 Termination of appointment of Richard Swallow as a director
08 Dec 2011 AP01 Appointment of Mr Richard Thomas Swallow as a director
08 Dec 2011 AP01 Appointment of John Tanner as a director
07 Nov 2011 TM01 Termination of appointment of Barbara Kahan as a director
02 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)