CONCISE MEDIA CONSULTING LIMITED

Company number 08247648

Date	Type	Description	View / Download
10 Jun 2020	AP03	Appointment of Mrs Emma-Jane Waller as a secretary on 1 June 2020	(2 pages)
10 Jun 2020	TM02	Termination of appointment of Judith Egharevba as a secretary on 1 June 2020	(1 page)
10 Jun 2020	CH01	Director's details changed for Mr Graeme Symon on 1 June 2020	(2 pages)
10 Jun 2020	PSC04	Change of details for Mr Kevin Stephen Waller as a person with significant control on 1 June 2020	(2 pages)
07 May 2020	AD01	Registered office address changed from 16 Carlisle Street London W1D 3BT England to 66-67 Newman Street Fitzrovia London W1T 3EQ on 7 May 2020	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
13 Sep 2018	AP01	Appointment of Mr Graeme Symon as a director on 12 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Andrew Kinder Haslehurst as a director on 30 May 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Robin Anthony Eckley as a director on 8 May 2018	(1 page)
04 Dec 2017	AD01	Registered office address changed from 18 Soho Square London W1D 3QL England to 16 Carlisle Street London W1D 3BT on 4 December 2017	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
18 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
20 Jan 2016	SH19	Statement of capital on 20 January 2016 GBP 462	(4 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
24 Dec 2015	SH20	Statement by Directors	(1 page)
24 Dec 2015	CAP-SS	Solvency Statement dated 10/12/15	(1 page)
24 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Share prem reserve reduced 10/12/2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr Robin Anthony Eckley as a director on 10 December 2015	(2 pages)
16 Dec 2015	AD01	Registered office address changed from 9 Percy Street London W1T 1DL to 18 Soho Square London W1D 3QL on 16 December 2015	(1 page)

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