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THE GREAT ITALIAN MEDIA LTD

Company number 12145935

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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 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
06 Apr 2022 AD01 Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to Studio 5 Ebury Edge 43 Ebury Bridge Road London London SW1W 8DX on 6 April 2022
16 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
06 Sep 2021 TM01 Termination of appointment of Marius Daniel Nechita as a director on 1 September 2021
06 Sep 2021 AP01 Appointment of Mr Maurizio Gigola as a director on 1 September 2021
03 May 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
30 Oct 2020 PSC01 Notification of Marius Daniel Nechita as a person with significant control on 15 October 2020
30 Oct 2020 AP01 Appointment of Mr Marius Daniel Nechita as a director on 15 October 2020
30 Oct 2020 TM01 Termination of appointment of Maurizio Ernesto Gigola as a director on 15 October 2020
30 Oct 2020 PSC07 Cessation of Maurizio Ernesto Gigola as a person with significant control on 15 October 2020
28 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-27
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
22 May 2020 TM01 Termination of appointment of Matteo Cerri as a director on 15 May 2020
22 May 2020 PSC01 Notification of Maurizio Ernesto Gigola as a person with significant control on 15 May 2020
22 May 2020 AP01 Appointment of Mr. Maurizio Ernesto Gigola as a director on 15 May 2020
22 May 2020 PSC07 Cessation of Italian Ventures Ltd as a person with significant control on 15 May 2020
15 Oct 2019 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
08 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-08
  • GBP 100