FOREVER MEDIA LIMITED

Company number 08249185

Date	Type	Description	View / Download
25 Jan 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(11 pages)
24 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
12 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(163 pages)
12 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
12 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(1 page)
07 Feb 2017	AA01	Current accounting period extended from 31 October 2016 to 30 April 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
26 Oct 2016	TM01	Termination of appointment of Vincent Smith as a director on 14 October 2016	(1 page)
26 Oct 2016	AP01	Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of David Michael Forsey as a director on 14 October 2016	(1 page)
25 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(5 pages)
08 Jul 2015	AD01	Registered office address changed from 4th Floor 120 New Cavendish Street London W1W 6XX United Kingdom to Unit a Brook Park East Shirebrook NG20 8RY on 8 July 2015	(1 page)
10 Jun 2015	AP01	Appointment of Mr Vincent Smith as a director on 10 June 2015	(2 pages)
20 May 2015	AD01	Registered office address changed from 4th Floor 120 New Cavendish Street London W1W 6XX United Kingdom to 4th Floor 120 New Cavendish Street London W1W 6XX on 20 May 2015	(1 page)
20 May 2015	AD01	Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to 4th Floor 120 New Cavendish Street London W1W 6XX on 20 May 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Michael James Wallace Ashley as a director on 20 May 2015	(1 page)
14 May 2015	CERTNM	Company name changed sdi newco no.4 LIMITED\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-13	(3 pages)
14 Jan 2015	AA	Accounts for a dormant company made up to 31 October 2014	(6 pages)
13 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(5 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(6 pages)
03 Feb 2014	TM02	Termination of appointment of Rebecca Tylee-Birdsall as a secretary	(1 page)
03 Feb 2014	AP03	Appointment of Mr Cameron John Olsen as a secretary	(2 pages)