DIFFUSION MEDIA GROUP LIMITED

Company number 08359220

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
07 Apr 2017	AD01	Registered office address changed from 5 Calvert Avenue Shoreditch London E2 7JP to 21-23 Croydon Road Caterham Surrey CR3 6PA on 7 April 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Simon Angus Guild as a director on 1 March 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Comppany authorised to execute deed of relase shareholders agrrement deed of termonation emi option agreement grants of share options to officers and emplyess of company 07/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 280.9157	(3 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
30 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 280.9157	(3 pages)
09 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 January 2014	(16 pages)
12 Sep 2014	TM02	Termination of appointment of Alice Attaa Sarpong as a secretary on 30 May 2014	(1 page)
24 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 May 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 297.857 Statement of capital on 2014-10-09 GBP 280.9157 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014	(6 pages)
23 May 2014	CH01	Director's details changed for Mr Peter John Longhurst on 13 January 2014	(2 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
22 May 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
20 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 280.9137	(4 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Apr 2013	AP01	Appointment of Mr Simon Angus Guild as a director	(3 pages)
11 Apr 2013	AP03	Appointment of Alice Attaa Sarpong as a secretary	(3 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 263.9737	(4 pages)

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