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LISTEN MEDIA CAMPAIGN COMPANY UK LIMITED

Company number 10303964

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 19 December 2021
24 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 24 July 2021
02 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2020
27 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 19 December 2019
29 Jan 2019 AD01 Registered office address changed from 19 Church Road Barnes London SW13 9HE United Kingdom to 26-28 Bedford Row London WC1R 4HE on 29 January 2019
24 Jan 2019 LIQ02 Statement of affairs
24 Jan 2019 600 Appointment of a voluntary liquidator
24 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20
08 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 10,017
27 Jun 2018 MA Memorandum and Articles of Association
27 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
04 Dec 2017 MA Memorandum and Articles of Association
04 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 9,957.00
22 Aug 2017 TM01 Termination of appointment of Andrew Meredith Paulson as a director on 18 July 2017
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • USD 8,606.00
  • GBP 10.00
09 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • USD 8,594.00
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 March 2017
  • USD 8,561
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • USD 6,648.00
  • GBP 10
21 Mar 2017 AP01 Appointment of Mr Andrew Meredith Paulson as a director on 1 March 2017