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ICE RIVER MEDIA LIMITED

Company number 08427761

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2019 DS01 Application to strike the company off the register
29 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
18 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
18 Oct 2018 AA01 Previous accounting period extended from 29 March 2018 to 31 July 2018
06 Aug 2018 AA Accounts for a small company made up to 5 April 2017
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2018 SH20 Statement by Directors
20 Apr 2018 SH19 Statement of capital on 20 April 2018
  • GBP 41,111.38
20 Apr 2018 CAP-SS Solvency Statement dated 19/04/18
20 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2018 AD04 Register(s) moved to registered office address 15 Golden Square London W1F 9JG
18 Apr 2018 TM01 Termination of appointment of Angus Anthony Fletcher as a director on 17 April 2018
18 Apr 2018 AD01 Registered office address changed from Blanda House Chaffcombe Chard Somerset TA20 4BJ to 15 Golden Square London W1F 9JG on 18 April 2018
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
27 Mar 2018 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
16 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
14 Mar 2018 AP01 Appointment of Carolina Nadine Luque Reader as a director on 14 March 2018
14 Mar 2018 TM01 Termination of appointment of Harry John Charles Eastwood as a director on 9 March 2018
28 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
15 Aug 2017 SH02 Sub-division of shares on 1 August 2017