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1854 MEDIA LIMITED

Company number 08361351

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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)
22 Dec 2016 SH02 Sub-division of shares on 4 July 2016
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 193.78
08 Nov 2016 SH08 Change of share class name or designation
11 Oct 2016 AP01 Appointment of Mr Jonathan Michael Mitchell as a director on 1 October 2016
11 Oct 2016 AP01 Appointment of Mr Stephen Rodger Henly as a director on 1 October 2016
01 Aug 2016 TM01 Termination of appointment of Mark Peter Collins as a director on 26 July 2016
19 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 16/06/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016 AD01 Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 19 April 2016
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 166.6667
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 166.6667
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 166.6667
04 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 166.6667
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 166.6667
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 166.6667
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 166.6667
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 166.6667
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 166.6667
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 166.6667
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 166.6667
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 166.6667
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 166.6667