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HIGH BOWES MEDIA LIMITED

Company number 10721706

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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)
10 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2024 TM01 Termination of appointment of Kok-Yee Jade Yau as a director on 30 July 2024
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
11 Apr 2024 AD01 Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to 10 Orange Street London WC2H 7DQ on 11 April 2024
30 Jan 2024 TM02 Termination of appointment of Ruby Attaa Sarpong as a secretary on 17 January 2024
27 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
06 Feb 2023 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
31 Jan 2023 AP01 Appointment of Ms Kok-Yee Jade Yau as a director on 20 January 2023
31 Jan 2023 AP03 Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023
31 Jan 2023 TM01 Termination of appointment of Laura Kathryn Macara as a director on 20 January 2023
31 Jan 2023 TM02 Termination of appointment of Kok-Yee Yau as a secretary on 20 January 2023
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Jul 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Great Point, 13-14 Buckingham Street London WC2N 6DF on 8 July 2022
23 Jun 2022 PSC02 Notification of Great Point Media Limited as a person with significant control on 15 June 2022
23 Jun 2022 PSC07 Cessation of Kok-Yee Jade Yau as a person with significant control on 15 June 2022
25 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
30 Sep 2021 AD01 Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 30 September 2021
29 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
24 Aug 2020 AA Accounts for a dormant company made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
22 Jan 2020 CH01 Director's details changed for Ms Laura Kathryn Macara on 22 January 2020
31 May 2019 AA Accounts for a dormant company made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
21 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018