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CLEVES MEDIA LIMITED

Company number 09949030

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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 Great Point, 13-14 Buckingham Street London WC2N 6DF England to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022
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
05 Apr 2022 SH20 Statement by Directors
05 Apr 2022 SH19 Statement of capital on 5 April 2022
  • GBP 1
05 Apr 2022 CAP-SS Solvency Statement dated 24/03/22
05 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2021 CS01 Confirmation statement made on 31 August 2021 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
12 May 2021 AA Total exemption full accounts made up to 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
04 Aug 2020 PSC05 Change of details for Wcs Nominees as a person with significant control on 6 August 2016
23 Jul 2020 PSC02 Notification of Wcs Nominees as a person with significant control on 6 August 2016
23 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 23 July 2020
20 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
22 Jan 2020 CH01 Director's details changed for Ms Laura Kathryn Macara on 22 January 2020
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
16 Jul 2019 TM01 Termination of appointment of Angus Anthony Fletcher as a director on 8 July 2019
13 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
29 Jun 2017 RP04AP01 Second filing for the appointment of Angus Anthony Fletcher as a director