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ACORN MEDIA ENTERPRISES LIMITED

Company number 07980496

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
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
  • GBP 1
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
  • GBP 1
29 Sep 2014 MR01 Registration of charge 079804960004, created on 11 September 2014