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THE FAVOURITE MEDIA LIMITED

Company number 08604075

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2017 DS01 Application to strike the company off the register
12 Oct 2016 CH01 Director's details changed for Mr Jean-Pascal Fabrice Luc Del Bano on 12 October 2016
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
05 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
05 Aug 2015 AP01 Appointment of Mr Jean-Pascal Fabrice Luc Del Bano as a director on 12 March 2015
15 Jul 2015 TM01 Termination of appointment of Richard Douglas Morgan as a director on 10 July 2015
12 May 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Mar 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
25 Oct 2013 TM01 Termination of appointment of Nicolas Calvarin as a director
23 Oct 2013 AD01 Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ England on 23 October 2013
01 Aug 2013 AP03 Appointment of Mrs Jane Mariette Wright as a secretary
31 Jul 2013 AP01 Appointment of Mr Richard Douglas Morgan as a director
12 Jul 2013 CH01 Director's details changed for Mr Nicolas Calvarin on 10 July 2013
10 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)