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ARMAGEDDON MEDIA LIMITED

Company number 08338052

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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)
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
18 Jul 2018 AA Accounts for a small company made up to 5 April 2017
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
03 Apr 2018 AA01 Current accounting period shortened from 4 April 2017 to 3 April 2017
04 Jan 2018 AA01 Previous accounting period shortened from 5 April 2017 to 4 April 2017
08 Nov 2017 AD01 Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to 15 Golden Square London W1F 9JG on 8 November 2017
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
20 Jan 2017 AP01 Appointment of Andrea Scarso as a director on 20 January 2017
05 Jan 2017 AA Full accounts made up to 5 April 2016
16 Dec 2016 TM01 Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
09 Aug 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 8 August 2016
04 Feb 2016 MR01 Registration of charge 083380520001, created on 21 January 2016
07 Jan 2016 AA Full accounts made up to 5 April 2015
23 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4,941,609
29 Jul 2015 AA01 Previous accounting period shortened from 31 May 2015 to 5 April 2015
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 4,941,609
09 Apr 2015 AD03 Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG
30 Mar 2015 AD02 Register inspection address has been changed to 15 Golden Square London W1F 9JG
30 Mar 2015 AP03 Appointment of Sarah Cruickshank as a secretary on 27 March 2015
30 Mar 2015 AP01 Appointment of Katherine Alison Bennetts as a director on 27 March 2015
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
15 Sep 2014 AA Accounts for a dormant company made up to 31 May 2014