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CONNECT HOUSE MEDIA LTD

Company number 08336967

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2019 AD01 Registered office address changed from C/O Mavcorp Ltd 333 Faraday Mill, Cattewater Road Plymouth Devon PL4 0SF England to 20-22 Wenlock Road London N1 7GU on 16 May 2019
15 May 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Mavcorp Ltd 333 Faraday Mill, Cattewater Road Plymouth Devon PL4 0SF on 15 May 2019
15 May 2019 AD01 Registered office address changed from Care of Mavcorp Ltd 333 Faraday Mill, Cattewater Road Plymouth Devon PL4 0SF United Kingdom to 20-22 Wenlock Road London N1 7GU on 15 May 2019
09 May 2019 PSC07 Cessation of Im! Corporation Ltd as a person with significant control on 12 May 2018
09 May 2019 AD01 Registered office address changed from Maverrik House 333-340 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0SF England to Care of Mavcorp Ltd 333 Faraday Mill, Cattewater Road Plymouth Devon PL4 0SF on 9 May 2019
09 May 2019 CS01 Confirmation statement made on 7 February 2019 with updates
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2019 DS01 Application to strike the company off the register
11 Mar 2019 AA Micro company accounts made up to 31 December 2018
30 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-25
19 Apr 2018 TM01 Termination of appointment of Jonathan David Hulton as a director on 19 April 2018
19 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-18
18 Apr 2018 AD01 Registered office address changed from Im Corporation Ltd Office 80-90 Paul Street London EC2A 4NE England to Maverrik House 333-340 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0SF on 18 April 2018
18 Apr 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
05 Feb 2018 AA Micro company accounts made up to 31 December 2017
05 Feb 2018 AD01 Registered office address changed from 35 Stonley Court Mary Seacole Road Plymouth PL1 3JY England to Im Corporation Ltd Office 80-90 Paul Street London EC2A 4NE on 5 February 2018
20 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
10 Feb 2017 AA Micro company accounts made up to 31 December 2016
07 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
15 Jan 2016 AA Micro company accounts made up to 31 December 2015
07 Jan 2016 AD01 Registered office address changed from 35 Stonley Court Mary Seacole Road Plymouth PL1 3JY to 35 Stonley Court Mary Seacole Road Plymouth PL1 3JY on 7 January 2016
29 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 20,000
29 Dec 2015 AD01 Registered office address changed from 10 Crekes Court 5 Craigie Drive Derriford Plymouth PL1 3JB England to 35 Stonley Court Mary Seacole Road Plymouth PL1 3JY on 29 December 2015
28 Oct 2015 AP01 Appointment of Mr Dean Seddon as a director on 1 October 2015