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VIVIDAE MEDIA LIMITED

Company number 08254420

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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)
23 Dec 2016 AP01 Appointment of Mr Christopher Allen Read as a director on 23 December 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Dec 2016 AD01 Registered office address changed from Bryn Gwenallt Glyndyfrdwy Corwen Denbighshire LL21 9BN to Quinton Lodge 71, Gayton Road Ashwicken King's Lynn Norfolk PE32 1LW on 1 December 2016
02 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
11 Nov 2015 TM02 Termination of appointment of Paul Graham Lucock as a secretary on 1 November 2015
04 Nov 2015 TM01 Termination of appointment of Christopher Allen Read as a director on 1 November 2015
04 Nov 2015 CH01 Director's details changed for Ms Ann Greenwood on 1 November 2015
24 Jun 2015 CERTNM Company name changed everything for the groom LIMITED\certificate issued on 24/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-22
17 Jun 2015 AP01 Appointment of Ms Ann Greenwood as a director on 5 January 2015
06 May 2015 AA Accounts for a dormant company made up to 31 October 2014
09 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
28 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
31 Oct 2012 AP01 Appointment of Mr Christopher Allen Read as a director
27 Oct 2012 AP03 Appointment of Mr Paul Graham Lucock as a secretary
18 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director
16 Oct 2012 NEWINC Incorporation