- Company Overview for ARDENT MEDIA LIMITED (08336152)
- Filing history for ARDENT MEDIA LIMITED (08336152)
- People for ARDENT MEDIA LIMITED (08336152)
- Charges for ARDENT MEDIA LIMITED (08336152)
- Insolvency for ARDENT MEDIA LIMITED (08336152)
- More for ARDENT MEDIA LIMITED (08336152)
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) |
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21 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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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
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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
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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
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16 Jan 2015 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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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
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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
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11 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 11 June 2013
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11 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 30 May 2013
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11 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 20 May 2013
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