Companies House does not verify the accuracy of the information filed

CURB MEDIA LIMITED

Company number 09280658

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-03 - link opens in a new window - 1 page (1 page)
18 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	PSC02	Notification of Curb Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Curb Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	PSC07	Cessation of Anthony Ganjou as a person with significant control on 27 October 2016	View PDF Cessation of Anthony Ganjou as a person with significant control on 27 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CH01	Director's details changed for Mr Anthony Sinclair Ganjou on 1 September 2017	View PDF Director's details changed for Mr Anthony Sinclair Ganjou on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CH01	Director's details changed for Mr Alastair James Bewick on 1 September 2017	View PDF Director's details changed for Mr Alastair James Bewick on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2017	TM02	Termination of appointment of Robert Davison as a secretary on 31 March 2017	View PDF Termination of appointment of Robert Davison as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	TM01	Termination of appointment of Mark William Smith as a director on 31 December 2016	View PDF Termination of appointment of Mark William Smith as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	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 - 24 pages (24 pages)
16 Nov 2016	AD01	Registered office address changed from 7 Hanson Street London W1W 6TE to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 16 November 2016	View PDF Registered office address changed from 7 Hanson Street London W1W 6TE to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 16 November 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	AP03	Appointment of Mr Robert Davison as a secretary on 11 November 2016	View PDF Appointment of Mr Robert Davison as a secretary on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AP01	Appointment of Mr Mark William Smith as a director on 11 November 2016	View PDF Appointment of Mr Mark William Smith as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AP01	Appointment of Mr Alastair James Bewick as a director on 11 November 2016	View PDF Appointment of Mr Alastair James Bewick as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-02-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-02-03 - link opens in a new window - 2 pages (2 pages)
20 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-27 GBP 100 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

CURB MEDIA LIMITED

Filter by category