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ARDENT MEDIA LIMITED

Company number 08336152

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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)
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 372.101
17 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
26 Sep 2017 AD01 Registered office address changed from 60 Parker Street London WC2B 5PZ England to 5 Southampton Place London WC1A 2DA on 26 September 2017
28 Oct 2016 AD01 Registered office address changed from 5 Langley Street Covent Garden London WC2H 9JA England to 60 Parker Street London WC2B 5PZ on 28 October 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 313.79
18 May 2016 AP01 Appointment of Mr Nilesh Jethwa as a director on 22 June 2015
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Mar 2016 AD01 Registered office address changed from 94 White Lion Street London N1 9PF to 5 Langley Street Covent Garden London WC2H 9JA on 10 March 2016
23 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 313.79
23 Sep 2015 AD01 Registered office address changed from C/O Family Traveller 5 Langley Street Covent Garden London WC2H 9JA to 94 White Lion Street London N1 9PF on 23 September 2015
21 Sep 2015 AA Micro company accounts made up to 31 December 2014
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 313.79
16 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 219.58
16 Jan 2015 CH01 Director's details changed for Mr. Andrew Robert Dent on 1 January 2014
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 219.58
31 Oct 2014 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 31 October 2014
31 Oct 2014 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to C/O Family Traveller 5 Langley Street Covent Garden London WC2H 9JA on 31 October 2014
06 Oct 2014 MR01 Registration of charge 083361520001, created on 3 October 2014
08 Sep 2014 AA Micro company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 182.21
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 182.21
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 166.6
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 158.27