EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED

Company number 08279113

Date	Type	Description	View / Download
06 Mar 2018	AA	Full accounts made up to 31 December 2016	(9 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
20 Apr 2017	AP01	Appointment of Julie Ann Sultan as a director on 30 September 2016	(2 pages)
16 Dec 2016	AA	Full accounts made up to 31 December 2015	(8 pages)
14 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
10 May 2016	SH02	Sub-division of shares on 31 March 2016	(5 pages)
05 May 2016	RESOLUTIONS	Resolutions RES13 ‐ 1 ordnary share of £1 be sub-divided into 100 ordinary shares of £0.01 each 31/03/2016	(1 page)
10 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
29 Sep 2015	AP01	Appointment of Ms Renee Claire Mancuso as a director on 24 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Andrea Iervolino as a director on 14 August 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr James Masciello as a director on 14 August 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Marc Herman Schipper as a director on 14 August 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Simon Thomas Oakes as a director on 14 August 2015	(1 page)
14 Sep 2015	TM02	Termination of appointment of Ffw Secretaries Limited as a secretary on 14 August 2015	(1 page)
14 Sep 2015	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 14 August 2015	(2 pages)
14 Sep 2015	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to 27 Old Gloucester Street London WC1N 3AX on 14 September 2015	(1 page)
10 Sep 2015	AUD	Auditor's resignation	(1 page)
10 Sep 2015	MR04	Satisfaction of charge 082791130001 in full	(4 pages)
20 Aug 2015	AA03	Resignation of an auditor	(2 pages)
20 Mar 2015	MR01	Registration of charge 082791130001, created on 19 March 2015	(38 pages)
03 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	(5 pages)
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	(1 page)