Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Oct 2023 |
AD01 |
Registered office address changed from 2 Maple Court Davenport Street Macclesfield SK10 1JE England to Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 13 October 2023
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13 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-05
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13 Oct 2023 |
LIQ02 |
Statement of affairs
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16 Jun 2023 |
PSC04 |
Change of details for Mr Mark Steven Hargreaves as a person with significant control on 15 June 2023
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08 Jun 2023 |
PSC04 |
Change of details for Mr Mark Steven Hargreaves as a person with significant control on 21 April 2023
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07 Jun 2023 |
PSC07 |
Cessation of Mark Steven Hargreaves as a person with significant control on 21 April 2023
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02 May 2023 |
PSC01 |
Notification of Mark Stephen Law Hargreaves as a person with significant control on 21 April 2023
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ANNOTATION
Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 20/06/2023 under section 1088 of the Companies Act 2006
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02 May 2023 |
PSC07 |
Cessation of Crown Talent & Media Group Limited as a person with significant control on 21 April 2023
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31 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
PSC02 |
Notification of Crown Talent & Media Group Limited as a person with significant control on 10 September 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2020 |
AD01 |
Registered office address changed from 77-79 High Street Egham TW20 9HY England to 2 Maple Court Davenport Street Macclesfield SK10 1JE on 26 November 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 27 December 2018 to 26 December 2018
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22 Mar 2019 |
CH01 |
Director's details changed for Mr Mark Steven Hargreaves on 22 March 2019
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Mark Steven Hargreaves on 20 March 2019
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21 Mar 2019 |
PSC04 |
Change of details for Mr Mark Steven Hargreaves as a person with significant control on 20 March 2019
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20 Mar 2019 |
CH01 |
Director's details changed for Mr Mark Steven Hargreaves on 20 March 2019
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