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ALLOPHONE MEDIA LIMITED

Company number 09435156

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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 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2022 DS01 Application to strike the company off the register
22 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
03 Sep 2021 AD01 Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021
11 May 2021 AA Total exemption full accounts made up to 30 September 2020
17 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
31 Jul 2020 PSC05 Change of details for Wcs Nominees as a person with significant control on 6 April 2016
21 Jul 2020 PSC02 Notification of Wcs Nominees as a person with significant control on 6 April 2016
21 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 21 July 2020
13 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
22 Jan 2020 CH01 Director's details changed for Ms Laura Kathryn Macara on 22 January 2020
13 Jun 2019 TM01 Termination of appointment of Julian Francis Elvins as a director on 3 June 2019
31 May 2019 AA Total exemption full accounts made up to 30 September 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
23 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Feb 2017 CS01 Confirmation statement made on 31 January 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 C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016
24 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 141,849
16 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015