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COLLEGIATE MEDIA LTD

Company number 08749447

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2021 DS01 Application to strike the company off the register
02 Dec 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
11 Nov 2021 AA Micro company accounts made up to 31 October 2021
12 May 2021 AA Micro company accounts made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
12 Feb 2020 AA Micro company accounts made up to 31 October 2019
22 Jan 2020 AD01 Registered office address changed from 16-17 Newhall Hill 10 Newhall Place Birmingham B1 3JH England to Units 11 - 12 Newhall Place Newhall Hill Jewellery Quarter Birmingham B1 3JH on 22 January 2020
01 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
24 Oct 2019 AD01 Registered office address changed from 14 Nettlefold Place Sunbury-on-Thames TW16 6BD United Kingdom to 16-17 Newhall Hill 10 Newhall Place Birmingham B1 3JH on 24 October 2019
27 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
05 Sep 2018 AD01 Registered office address changed from 2 Snow Hill Birmingham West Midlands B4 2GA England to 14 Nettlefold Place Sunbury-on-Thames TW16 6BD on 5 September 2018
17 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2018 SH06 Cancellation of shares. Statement of capital on 6 April 2018
  • GBP 72
17 May 2018 SH03 Purchase of own shares.
05 Mar 2018 TM01 Termination of appointment of Roger Marshall as a director on 5 March 2018
09 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
07 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
07 Nov 2017 PSC01 Notification of John Patrick Keane as a person with significant control on 11 November 2016
07 Nov 2017 PSC07 Cessation of Nrh Media Limited as a person with significant control on 11 November 2016
02 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association