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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)
29 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
14 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Feb 2014	AD01	Registered office address changed from 4Th Floor 67 - 68 Long Acre London WC2E 9JD United Kingdom on 21 February 2014	View PDF Registered office address changed from 4Th Floor 67 - 68 Long Acre London WC2E 9JD United Kingdom on 21 February 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Comp entered into arrangements and transactions 14/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Comp entered into arrangements and transactions 14/11/2013 - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	MR01	Registration of charge 079804960003	View PDF Registration of charge 079804960003 - link opens in a new window - 50 pages (50 pages)
31 Oct 2013	AP01	Appointment of Mr Andrew Sean Wilson Sr as a director	View PDF Appointment of Mr Andrew Sean Wilson Sr as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jun 2013	AP03	Appointment of Mr Philip Arthur Beale as a secretary	View PDF Appointment of Mr Philip Arthur Beale as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	TM02	Termination of appointment of Mark Stevens as a secretary	View PDF Termination of appointment of Mark Stevens as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
27 Mar 2013	CH01	Director's details changed for Mr Mark Stevens on 27 March 2013	View PDF Director's details changed for Mr Mark Stevens on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/12/2012	View PDF Resolutions RES13 ‐ Company business 05/12/2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AD01	Registered office address changed from C/O C/O Acorn Media Uk Limited 16 Welmar Mews 154 Clapham Park Road London Uk SW4 7DD United Kingdom on 7 November 2012	View PDF Registered office address changed from C/O C/O Acorn Media Uk Limited 16 Welmar Mews 154 Clapham Park Road London Uk SW4 7DD United Kingdom on 7 November 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2012	TM01	Termination of appointment of Peter Edwards as a director	View PDF Termination of appointment of Peter Edwards as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AP01	Appointment of Mark Stevens as a director	View PDF Appointment of Mark Stevens as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	CH03	Secretary's details changed for Secretary Mark Stevens on 29 August 2012	View PDF Secretary's details changed for Secretary Mark Stevens on 29 August 2012 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
12 Jul 2012	AP01	Appointment of Mrs Hilary Strong as a director	View PDF Appointment of Mrs Hilary Strong as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AP03	Appointment of Secretary Mark Stevens as a secretary	View PDF Appointment of Secretary Mark Stevens as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

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ACORN MEDIA ENTERPRISES LIMITED

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