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COHEN CURZON MEDIA GROUP LIMITED

Company number 12349129

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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)
19 Nov 2024 TM01 Termination of appointment of Charles Steven Cohen as a director on 18 November 2024
06 Nov 2024 AD01 Registered office address changed from 2nd Floor / 20-22 Stukeley Street London WC2B 5LR United Kingdom to The Kodak 7th Floor Keeley Street London WC2B 4BA on 6 November 2024
02 Jan 2024 CS01 Confirmation statement made on 3 December 2023 with no updates
13 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
22 Oct 2022 MR04 Satisfaction of charge 123491290002 in full
22 Oct 2022 MR04 Satisfaction of charge 123491290001 in full
14 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2022 MR01 Registration of charge 123491290003, created on 16 September 2022
07 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
10 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2021 AP03 Appointment of Ms Laura Johnson Ferguson as a secretary on 1 September 2021
23 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
24 Feb 2020 MR01 Registration of charge 123491290002, created on 18 February 2020
03 Jan 2020 MR01 Registration of charge 123491290001, created on 20 December 2019
04 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-04
  • GBP 1