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SCARLET MEDIA LIMITED

Company number 08607975

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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)
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 July 2014	View PDF Previous accounting period extended from 31 March 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	TM01	Termination of appointment of Simon Edward Andreae as a director on 25 October 2013	View PDF Termination of appointment of Simon Edward Andreae as a director on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 21 August 2013 GBP 100.00 - link opens in a new window - 9 pages (9 pages)
05 Sep 2013	AD01	Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU United Kingdom on 5 September 2013	View PDF Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU United Kingdom on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AP01	Appointment of Andrea Lynn Wong as a director on 21 August 2013	View PDF Appointment of Andrea Lynn Wong as a director on 21 August 2013 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AP01	Appointment of Mrs Donna Grandy Cunningham as a director on 21 August 2013	View PDF Appointment of Mrs Donna Grandy Cunningham as a director on 21 August 2013 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AP01	Appointment of Wayne Garvie as a director on 21 August 2013	View PDF Appointment of Wayne Garvie as a director on 21 August 2013 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Simon andreae re actual and potential conflicts of interest be authorised section 175 companies act 2006. the employment agreement approved for the purposes of section 188(2)(a) of the companies act 2006. 21/08/2013	View PDF Resolutions RES13 ‐ Simon andreae re actual and potential conflicts of interest be authorised section 175 companies act 2006. the employment agreement approved for the purposes of section 188(2)(a) of the companies act 2006. 21/08/2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	CERTNM	Company name changed jessop avenue (no 1) LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-13	View PDF Company name changed jessop avenue (no 1) LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-13 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 July 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
12 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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