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OLDGARTH MEDIA LIMITED

Company number 09220544

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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)
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Nov 2016 AD04 Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
05 Oct 2016 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 469,388.154091
05 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Nov 2015 AA01 Previous accounting period shortened from 28 February 2016 to 30 September 2015
06 Nov 2015 MR01 Registration of charge 092205440001, created on 30 October 2015
12 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
12 Oct 2015 AA01 Previous accounting period shortened from 31 March 2015 to 28 February 2015
25 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 469,388.154091
22 Apr 2015 SH02 Sub-division of shares on 1 April 2015
22 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 01/04/2015
22 Apr 2015 SH10 Particulars of variation of rights attached to shares
22 Apr 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
01 Apr 2015 AP01 Appointment of Mr Justin Richard Judd as a director on 1 April 2015
04 Mar 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr james edward taylor reeve
31 Oct 2014 AD03 Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
31 Oct 2014 AD02 Register inspection address has been changed to 22 Long Acre London WC2E 9LY
16 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-09-16
  • GBP 1
  • ANNOTATION Part Rectified Officers date of birth was removed from the register on 04/03/2015 as it was Factually Inaccurate