- Company Overview for ECI MEDIA MANAGEMENT UK LTD (08438610)
- Filing history for ECI MEDIA MANAGEMENT UK LTD (08438610)
- People for ECI MEDIA MANAGEMENT UK LTD (08438610)
- More for ECI MEDIA MANAGEMENT UK LTD (08438610)
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) |
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20 Jun 2017 | AP04 | Appointment of Goodwille Limited as a secretary on 19 April 2017 | |
20 Jun 2017 | AD01 | Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to St. James House 13 Kensington Square London W8 5HD on 20 June 2017 | |
09 May 2017 | AP01 | Appointment of Mr Nicholas Andrew Cook as a director on 19 April 2017 | |
09 May 2017 | TM01 | Termination of appointment of John Frank Ferguson as a director on 19 April 2017 | |
09 May 2017 | AP01 | Appointment of Mr Lars Fredrik Kinge as a director on 19 April 2017 | |
18 Mar 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Mar 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
07 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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24 Mar 2015 | CH01 | Director's details changed for Mr John Frank Ferguson on 11 March 2015 | |
31 Mar 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
31 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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11 Mar 2013 | NEWINC | Incorporation |