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REMEMBER MEDIA LIMITED

Company number 07842504

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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)
29 Oct 2014 TM01 Termination of appointment of Adam Clery as a director on 28 October 2014
29 Oct 2014 TM01 Termination of appointment of Claire Louise Dupree as a director on 28 October 2014
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
23 Oct 2014 AD01 Registered office address changed from C/O C/O Narc Media C/O Narc Media John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW Great Britain to Somerford Buildings Norfolk Street Sunderland SR1 1EE on 23 October 2014
21 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
08 May 2014 AD01 Registered office address changed from John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW on 8 May 2014
23 Jan 2014 AA01 Current accounting period extended from 30 November 2013 to 31 May 2014
15 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
24 Oct 2013 AD01 Registered office address changed from Unit 1 Maling Court Union Street Newcastle upon Tyne NE2 1BP England on 24 October 2013
15 Jul 2013 TM01 Termination of appointment of Stephen Noble as a director
12 Jul 2013 TM01 Termination of appointment of Euan Underwood as a director
12 Jul 2013 TM02 Termination of appointment of Euan Underwood as a secretary
17 May 2013 CH01 Director's details changed for Mr Christopher March on 17 May 2013
26 Mar 2013 AP01 Appointment of Mr Adam Clery as a director
20 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
15 Nov 2012 AD03 Register(s) moved to registered inspection location
15 Nov 2012 AD02 Register inspection address has been changed
23 Apr 2012 TM01 Termination of appointment of Jonathan Corbett as a director
17 Apr 2012 AD01 Registered office address changed from C/O Christopher March 17 Runswick Close Sunderland SR3 2YG United Kingdom on 17 April 2012
10 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted