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DORIAN MEDIA LIMITED

Company number 09238247

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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)
03 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC07	Cessation of Wcs Nominees Limited as a person with significant control on 4 April 2017	View PDF Cessation of Wcs Nominees Limited as a person with significant control on 4 April 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC07	Cessation of Wcs Nominees Limited as a person with significant control on 4 April 2017	View PDF Cessation of Wcs Nominees Limited as a person with significant control on 4 April 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2017	AA01	Current accounting period extended from 31 January 2017 to 30 September 2017	View PDF Current accounting period extended from 31 January 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with no updates	View PDF Confirmation statement made on 13 February 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 January 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 January 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016	View PDF Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2016 GBP 474,525.90	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2016 GBP 474,525.90 - link opens in a new window - 11 pages (11 pages)
01 Nov 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	View PDF Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 289,599.10 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2016.	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 289,599.10 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2016. - link opens in a new window - 9 pages (9 pages)
17 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 497,223.4	View PDF Statement of capital following an allotment of shares on 4 May 2016 GBP 497,223.4 - link opens in a new window - 8 pages (8 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 289,599.10	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 289,599.10 - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 163,289.2	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 163,289.2 - link opens in a new window - 7 pages (7 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 March 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 163,289.20	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 163,289.20 - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 79,896.50	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 79,896.50 - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)

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