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CERNO MEDIA LIMITED

Company number 08110890

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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)
06 Jul 2015	CH01	Director's details changed for Mr Gary Kenneth Disley on 1 July 2015	View PDF Director's details changed for Mr Gary Kenneth Disley on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AD01	Registered office address changed from Media House 1 Kingsdale Business Park Regina Road Chelmsford, Essex CM1 1PE to Media House Boyton Hall Roxwell Road Chelmsford Essex CM1 4LN on 6 July 2015	View PDF Registered office address changed from Media House 1 Kingsdale Business Park Regina Road Chelmsford, Essex CM1 1PE to Media House Boyton Hall Roxwell Road Chelmsford Essex CM1 4LN on 6 July 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	TM01	Termination of appointment of Ranjan Thilagarajah as a director on 6 February 2015	View PDF Termination of appointment of Ranjan Thilagarajah as a director on 6 February 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AP01	Appointment of Mr Ranjan Thilagarajah as a director on 29 January 2015	View PDF Appointment of Mr Ranjan Thilagarajah as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	CERTNM	Company name changed cerno media world LTD\certificate issued on 11/08/14 RES15 ‐ Change company name resolution on 2014-08-06	View PDF Company name changed cerno media world LTD\certificate issued on 11/08/14 RES15 ‐ Change company name resolution on 2014-08-06 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	View PDF Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 - link opens in a new window - 3 pages (3 pages)
20 May 2013	AD01	Registered office address changed from Media House 1 Kingsdale Business Park Regina Road Chelmsford CM1 1PE England on 20 May 2013	View PDF Registered office address changed from Media House 1 Kingsdale Business Park Regina Road Chelmsford CM1 1PE England on 20 May 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	CH01	Director's details changed for Mr Gary Kenneth Disley on 19 May 2013	View PDF Director's details changed for Mr Gary Kenneth Disley on 19 May 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AD01	Registered office address changed from Media House 1 Kingsdale Business Park Regina Road Chelmsford Essex CM1 1PE England on 30 April 2013	View PDF Registered office address changed from Media House 1 Kingsdale Business Park Regina Road Chelmsford Essex CM1 1PE England on 30 April 2013 - link opens in a new window - 1 page (1 page)
29 Apr 2013	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 29 April 2013	View PDF Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 29 April 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2012	CERTNM	Company name changed cerno media LTD\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-07-08 NM01 ‐ Change of name by resolution	View PDF Company name changed cerno media LTD\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-07-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AD01	Registered office address changed from 49 Victoria Court New Street Chelmsford Essex CM1 1GL United Kingdom on 9 July 2012	View PDF Registered office address changed from 49 Victoria Court New Street Chelmsford Essex CM1 1GL United Kingdom on 9 July 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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