- Company Overview for ACORN MEDIA ENTERPRISES LIMITED (07980496)
- Filing history for ACORN MEDIA ENTERPRISES LIMITED (07980496)
- People for ACORN MEDIA ENTERPRISES LIMITED (07980496)
- Charges for ACORN MEDIA ENTERPRISES LIMITED (07980496)
- More for ACORN MEDIA ENTERPRISES LIMITED (07980496)
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) |
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13 Mar 2019 | CS01 | Confirmation statement made on 7 March 2019 with no updates | |
04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Jul 2018 | AP01 | Appointment of Ms Catherine Mary Mackin as a director on 27 July 2018 | |
27 Jul 2018 | TM01 | Termination of appointment of Shane Desmond Murphy as a director on 27 July 2018 | |
04 May 2018 | AD01 | Registered office address changed from 55 Drury Lane London WC2B 5SQ to 2nd Floor, Strand Bridge House 138-142 Strand London WC2R 1HH on 4 May 2018 | |
08 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
19 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
07 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
19 Jan 2017 | RESOLUTIONS |
Resolutions
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26 Oct 2016 | MR01 | Registration of charge 079804960005, created on 14 October 2016 | |
17 Oct 2016 | MR04 | Satisfaction of charge 079804960004 in full | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Oct 2016 | MR04 | Satisfaction of charge 079804960003 in full | |
29 Apr 2016 | AP01 | Appointment of Mr Shane Desmond Murphy as a director on 12 April 2016 | |
07 Apr 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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05 Feb 2016 | AUD | Auditor's resignation | |
25 Jan 2016 | AUD | Auditor's resignation | |
25 Jan 2016 | AA03 | Resignation of an auditor | |
12 Nov 2015 | TM01 | Termination of appointment of Andrew Sean Wilson Sr as a director on 12 November 2015 | |
14 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Jun 2015 | TM02 | Termination of appointment of Philip Arthur Beale as a secretary on 1 June 2015 | |
01 Jun 2015 | AP03 | Appointment of Mr Alasdair Spurr as a secretary on 1 June 2015 | |
01 Jun 2015 | TM01 | Termination of appointment of Hilary Strong as a director on 1 June 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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29 Sep 2014 | MR01 | Registration of charge 079804960004, created on 11 September 2014 |