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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05 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Oct 2024 |
DS01 |
Application to strike the company off the register
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06 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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13 Mar 2024 |
AD01 |
Registered office address changed from The Liverpool Film Studios 105 Boundary Street Liverpool L5 9YJ England to The Old Barn Killins Lane Shotton Deeside CH5 1RF on 13 March 2024
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13 Mar 2024 |
AA |
Micro company accounts made up to 30 April 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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10 Jun 2023 |
PSC01 |
Notification of Theresa Dwyer as a person with significant control on 9 June 2023
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10 Jun 2023 |
PSC07 |
Cessation of Gregory Barrow as a person with significant control on 9 June 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from The Liverpool Film Studios 105 Boundary Street Liverpool L5 9YJ England to The Liverpool Film Studios 105 Boundary Street Liverpool L5 9YJ on 6 February 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from 6 Hercules Way Warner Bros Studios Leavesden WD25 7GS United Kingdom to The Liverpool Film Studios 105 Boundary Street Liverpool L5 9YJ on 6 February 2023
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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23 Aug 2022 |
AP03 |
Appointment of Mrs Terri Dwyer as a secretary on 18 August 2022
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23 Aug 2022 |
TM02 |
Termination of appointment of Gregory Barrow as a secretary on 18 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Gregory Barrow as a director on 18 August 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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10 Jun 2022 |
AP01 |
Appointment of Mrs Teresa Dwyer as a director on 1 June 2022
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06 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2022
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29 Apr 2022 |
CERTNM |
Company name changed hargenant media LIMITED\certificate issued on 29/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-25
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14 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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15 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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09 Sep 2020 |
TM01 |
Termination of appointment of Rebecca Tranter as a director on 9 September 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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26 May 2020 |
AA |
Micro company accounts made up to 30 April 2020
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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