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X1 MEDIA CITY LIMITED

Company number 08617887

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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)
06 Jul 2016 MR01 Registration of charge 086178870003, created on 5 July 2016
09 May 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Aug 2015 MR01 Registration of charge 086178870002, created on 5 August 2015
28 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
10 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
12 Feb 2015 CH01 Director's details changed for Mrs Lisa Mary Smith on 2 February 2015
12 Feb 2015 MR01 Registration of charge 086178870001, created on 3 February 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Nov 2014 AP02 Appointment of Stoneoak Investments Limited as a director on 14 May 2014
14 Nov 2014 TM01 Termination of appointment of Edward Andrew Hill as a director on 13 May 2014
31 Oct 2014 CERTNM Company name changed X1 eastbank LIMITED\certificate issued on 31/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-30
12 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
22 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted