Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 May 2024 |
TM01 |
Termination of appointment of Keith Kehoe as a director on 21 May 2024
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2024 |
TM01 |
Termination of appointment of Jamieson William George Lowe as a director on 21 March 2024
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08 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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13 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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05 Jul 2022 |
TM02 |
Termination of appointment of Kok-Yee Jade Yau as a secretary on 28 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Jamieson William George Lowe as a director on 28 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Keith Kehoe as a director on 28 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of James Edward Taylor Reeve as a director on 28 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Laura Kathryn Macara as a director on 28 June 2022
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28 Jun 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 28 June 2022
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23 Jun 2022 |
PSC02 |
Notification of Great Point Media Limited as a person with significant control on 21 June 2022
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23 Jun 2022 |
PSC07 |
Cessation of Kok-Yee Jade Yau as a person with significant control on 21 June 2022
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24 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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06 Sep 2021 |
AD01 |
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 6 September 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 10 Orange Street Haymarket London WC2H 7DQ on 17 August 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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24 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Ms Laura Kathryn Macara on 22 January 2020
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28 Nov 2019 |
AP01 |
Appointment of Mr James Edward Taylor Reeve as a director on 27 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Jeremy Graeme Anderson as a director on 27 November 2019
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