Companies House does not verify the accuracy of the information filed

Advanced company search

1854 MEDIA LIMITED

Company number 08361351

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 166.6667 - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	AP01	Appointment of Mr Adam David Kramer as a director	View PDF Appointment of Mr Adam David Kramer as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AP01	Appointment of Mr Mark Peter Collins as a director	View PDF Appointment of Mr Mark Peter Collins as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AP03	Appointment of Mr Marc Paul Hartog as a secretary	View PDF Appointment of Mr Marc Paul Hartog as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Feb 2013	SH02	Sub-division of shares on 4 February 2013	View PDF Sub-division of shares on 4 February 2013 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?