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BOWATER MEDIA LIMITED

Company number 08353140

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
26 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
28 Apr 2017 AD01 Registered office address changed from C/O Charterhouse Law Limited 200 Aldersgate London EC1A 4HD England to St Clements House Clement's Lane London EC4N 7AE on 28 April 2017
24 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
07 Jan 2017 AA Accounts for a small company made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
09 Sep 2016 TM01 Termination of appointment of Nicolas Charles Vansittart Bowater as a director on 1 September 2016
15 Aug 2016 TM01 Termination of appointment of Martin Richard Stephenson as a director on 15 August 2016
04 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
19 Nov 2015 AD01 Registered office address changed from 200 Aldersgate Aldersgate Street London EC1A 4HD England to C/O Charterhouse Law Limited 200 Aldersgate London EC1A 4HD on 19 November 2015
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
23 Mar 2015 AD01 Registered office address changed from Regency House Kings Place Buckhurst Hill Essex IG9 5EB England to 200 Aldersgate Aldersgate Street London EC1A 4HD on 23 March 2015
19 Mar 2015 AD01 Registered office address changed from 2 Charterhouse Mews London EC1M 6BB to Regency House Kings Place Buckhurst Hill Essex IG9 5EB on 19 March 2015
06 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
17 Apr 2014 AP01 Appointment of Mr Martin Richard Stephenson as a director
08 Apr 2014 AP01 Appointment of Mr James Bruce Vansittart Bowater as a director
22 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
09 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted