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CHECKDMEDIA LIMITED

Company number 08033204

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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)
05 Oct 2017 AP01 Appointment of Mr Ian John Brookes as a director on 7 September 2017
05 Oct 2017 AP01 Appointment of Ms Wendy Nicola Simpson as a director on 7 September 2017
15 May 2017 AD01 Registered office address changed from Ascendis Second Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 15 May 2017
04 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
08 Jan 2017 TM01 Termination of appointment of Matthew Edward Timms as a director on 16 December 2016
12 Sep 2016 CH01 Director's details changed for Mr James Michael Knowlson on 1 September 2016
13 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 120
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Feb 2016 MR01 Registration of charge 080332040001, created on 2 February 2016
14 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 120
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Nov 2014 CERTNM Company name changed fa partnership LIMITED\certificate issued on 27/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-27
21 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
16 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
16 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 October 2012
  • GBP 120
30 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2012 SH08 Change of share class name or designation
25 Jul 2012 AA01 Current accounting period extended from 30 April 2013 to 31 July 2013
25 Jul 2012 AD01 Registered office address changed from 35 Rookery Close Ettiley Heath Sandbach Cheshire CW11 3NJ United Kingdom on 25 July 2012
15 May 2012 AP01 Appointment of Mr David Lee Struggles as a director on 9 May 2012
17 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted