FACTORY MEDIA HOLDINGS LIMITED

Company number 09363282

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jun 2017	AD01	Registered office address changed from C/O First Floor 44 Great Marlborough Street London W1F 7JL to 5 Tun Yard London SW8 3HT on 13 June 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
29 Dec 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
28 Sep 2016	RP04AR01	Second filing of the annual return made up to 22 December 2015	(22 pages)
09 Sep 2016	AP01	Appointment of Mr Gavin Anthony Owston as a director on 30 August 2016	(2 pages)
07 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 9,220 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016	(7 pages)
06 Aug 2015	AP01	Appointment of Mr Simon John Davies as a director on 5 August 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Mr David Keith Rigby as a director on 5 August 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Neil David Hutchinson as a director on 5 August 2015	(1 page)
05 Aug 2015	CH01	Director's details changed for Mr Robert John Murphy on 5 August 2015	(2 pages)
05 Aug 2015	CH01	Director's details changed for Mr Neil David Hutchinson on 5 August 2015	(2 pages)
05 Aug 2015	CH03	Secretary's details changed for Anthony Price on 5 August 2015	(1 page)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 04/06/2015	(24 pages)
21 Jul 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 ord share of £1 be sub-divided into 100 ord shares of nominal value of £0.01 each 04/06/2015	(13 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 9,220.00	(4 pages)
16 Jun 2015	SH08	Change of share class name or designation	(2 pages)
16 Jun 2015	SH02	Sub-division of shares on 4 June 2015	(5 pages)
13 May 2015	AD01	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU United Kingdom to C/O First Floor 44 Great Marlborough Street London W1F 7JL on 13 May 2015	(1 page)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 1	(17 pages)