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ZURU MEDIA LIMITED

Company number 09236407

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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)
20 Aug 2019 AA Accounts for a small company made up to 31 December 2018
26 Apr 2019 PSC07 Cessation of Matthew Simon Milnes as a person with significant control on 6 April 2016
26 Apr 2019 PSC02 Notification of Money Marketing Group Limited as a person with significant control on 6 April 2016
26 Apr 2019 PSC07 Cessation of Michael Joshua Hubbard as a person with significant control on 6 April 2016
26 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
25 Apr 2019 CH01 Director's details changed for Mr Matthew Simon Milnes on 25 April 2019
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 500,000
07 Nov 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 350,000
21 Feb 2018 AD01 Registered office address changed from Lancaster Court 8 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TU to St Andrews House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 21 February 2018
16 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
26 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 CH01 Director's details changed for Mr Matthew Simon Milnes on 16 February 2016
06 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
20 Apr 2015 AP01 Appointment of Mr Michael Joshua Hubbard as a director on 20 April 2015
11 Nov 2014 CERTNM Company name changed qst (uk) LIMITED\certificate issued on 11/11/14
  • RES15 ‐ Change company name resolution on 2014-10-27
03 Nov 2014 CONNOT Change of name notice
26 Oct 2014 CH01 Director's details changed for Mr Matthew Simon Milnes on 25 October 2014
26 Oct 2014 AD01 Registered office address changed from Flat 11 Carlton House 1-6 Western Parade Southsea PO5 3ED England to Lancaster Court 8 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TU on 26 October 2014
26 Oct 2014 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
26 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted