Companies House does not verify the accuracy of the information filed

CHANNEL EDGE MEDIA LTD

Company number 09618244

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)
16 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
03 Feb 2020	AD01	Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 3 February 2020	View PDF Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-28 - link opens in a new window - 1 page (1 page)
27 Aug 2019	MR04	Satisfaction of charge 096182440001 in full	View PDF Satisfaction of charge 096182440001 in full - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2019	AD01	Registered office address changed from 29 the Willows Colchester Essex CO2 8PY United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 21 June 2019	View PDF Registered office address changed from 29 the Willows Colchester Essex CO2 8PY United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 21 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	PSC07	Cessation of Michael Clarke as a person with significant control on 21 September 2018	View PDF Cessation of Michael Clarke as a person with significant control on 21 September 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2019	TM01	Termination of appointment of Michael Clarke as a director on 21 September 2018	View PDF Termination of appointment of Michael Clarke as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	MR01	Registration of charge 096182440001, created on 16 November 2018	View PDF Registration of charge 096182440001, created on 16 November 2018 - link opens in a new window - 35 pages (35 pages)
29 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-02 - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 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 - 5 pages (5 pages) Download iXBRL
11 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	View PDF Previous accounting period extended from 30 June 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP .02	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP .02 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-02 GBP .02	View PDF Incorporation Statement of capital on 2015-06-02 GBP .02 - link opens in a new window - 44 pages (44 pages)

Cookies on Companies House services

CHANNEL EDGE MEDIA LTD

Filter by category