Companies House does not verify the accuracy of the information filed

Advanced company search

GLYNDWR MEDIA LIMITED

Company number 08764217

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Dec 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 06/11/2016	View PDF Second filing of Confirmation Statement dated 06/11/2016 - link opens in a new window - 9 pages (9 pages)
27 Nov 2017	SH02	Sub-division of shares on 7 July 2016	View PDF Sub-division of shares on 7 July 2016 - link opens in a new window - 6 pages (6 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2016 GBP 1.176471	View PDF Second filing of a statement of capital following an allotment of shares on 27 September 2016 GBP 1.176471 - link opens in a new window - 11 pages (11 pages)
25 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 13/12/2017.	View PDF Confirmation statement made on 6 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 13/12/2017. - link opens in a new window - 7 pages (7 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 1,000,000 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2017.	View PDF Statement of capital following an allotment of shares on 27 September 2016 GBP 1,000,000 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2017. - link opens in a new window - 9 pages (9 pages)
15 Sep 2016	SH02	Sub-division of shares on 7 July 2016	View PDF Sub-division of shares on 7 July 2016 - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 07/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 07/07/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?