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ECI MEDIA MANAGEMENT UK LTD

Company number 08438610

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
11 Mar 2013 NEWINC Incorporation