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QUINTESSENTIALLY MEDIA LIMITED

Company number 08965681

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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 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
29 Jan 2019 AA01 Previous accounting period shortened from 29 April 2018 to 28 April 2018
09 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
31 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
18 Aug 2017 CH01 Director's details changed for Mr Paul Thomas Drummond on 6 July 2017
09 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
02 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
31 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
05 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
03 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
03 Apr 2015 CH01 Director's details changed for Ms Caroline Cecilia Hurley on 10 February 2015
08 May 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 100
08 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2014 AA01 Current accounting period extended from 31 March 2015 to 30 April 2015
28 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted