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THE DAY NEWS & MEDIA LTD

Company number 08489944

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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)
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 50,202.2
08 Aug 2017 AD02 Register inspection address has been changed from C/O Richard Addis 28 Leman Street the Day E1 8EW London E1 8EW United Kingdom to The Old Firehouse 140 Tabernacle Street London EC2A 4SD
07 Aug 2017 TM01 Termination of appointment of Joseph Martin Heppell as a director on 31 March 2017
12 Jun 2017 TM01 Termination of appointment of Joseph Martin Heppell as a director on 31 March 2017
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 31,388.87
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 29,999.98
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
15 Sep 2016 CH01 Director's details changed for Mr Joseph Martin Heppell on 14 September 2016
14 Sep 2016 CH01 Director's details changed for Mr Joseph Martin Heppell on 14 September 2016
20 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 April 2016
03 May 2016 SH06 Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 21,111.09
03 May 2016 SH03 Purchase of own shares.
22 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 21,136.09
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016
05 Apr 2016 AP01 Appointment of Mr Joseph Martin Heppell as a director on 10 February 2016
16 Mar 2016 CH01 Director's details changed for Mr Richard James Addis on 16 March 2016
24 Feb 2016 AD03 Register(s) moved to registered inspection location C/O Richard Addis 28 Leman Street the Day E1 8EW London E1 8EW
24 Feb 2016 AD02 Register inspection address has been changed from C/O Swan Turton Llp 68a Neal Street Covent Garden London WC2H 9PA to C/O Richard Addis 28 Leman Street the Day E1 8EW London E1 8EW
10 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 21,136.09
14 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Oct 2014 AA01 Previous accounting period extended from 30 April 2014 to 31 August 2014
29 Sep 2014 CH01 Director's details changed for Mr Richard James Addis on 1 August 2014
14 Jul 2014 CH01 Director's details changed for Mr Richard James Addis on 9 July 2014
14 Jul 2014 AD01 Registered office address changed from , 6th Floor Compass House, 22 Redan Place, London, W2 4SA on 14 July 2014