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EXCLUSIVE MEDIA TELEVISION LIMITED

Company number 08244537

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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 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2019 DS01 Application to strike the company off the register
05 Nov 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Apr 2018 TM01 Termination of appointment of Marc Herman Schipper as a director on 10 April 2018
19 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
18 Oct 2016 CH04 Secretary's details changed for Ffw Secretaries Limited on 2 November 2015
09 Oct 2016 AA Full accounts made up to 31 December 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
12 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
12 Oct 2015 CH01 Director's details changed for Dr Marc Herman Schipper on 9 October 2015
10 Sep 2015 AUD Auditor's resignation
20 Aug 2015 AA03 Resignation of an auditor
16 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
22 Sep 2014 AD01 Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 22 September 2014
02 Aug 2014 CH01 Director's details changed for Mr Simon Thomas Oakes on 1 August 2014
20 Jul 2014 CH04 Secretary's details changed for Ffw Secretaries Limited on 1 June 2014
04 Jul 2014 AA Full accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
23 Oct 2013 CH01 Director's details changed for Dr Marc Herman Schipper on 9 October 2013
23 Oct 2013 CH01 Director's details changed for Mr Simon Thomas Oakes on 9 October 2013
31 Oct 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013