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HULTON BROWN MEDIA LTD

Company number 12472413

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2022 DS01 Application to strike the company off the register
09 Sep 2022 AA Micro company accounts made up to 31 March 2022
25 Apr 2022 PSC02 Notification of Amb Management & Consultancy Limited as a person with significant control on 22 April 2022
22 Apr 2022 CH01 Director's details changed for Mr Jonathan David Hulton on 22 April 2022
22 Apr 2022 PSC04 Change of details for Mr Jonathan David Hulton as a person with significant control on 22 April 2022
22 Apr 2022 CH01 Director's details changed for Mr Andrew Charles Mills-Brown on 22 April 2022
22 Apr 2022 PSC07 Cessation of Andrew Charles Mills-Brown as a person with significant control on 22 April 2022
22 Apr 2022 AD01 Registered office address changed from The Bothy Luton Hoo Estate Luton Bedfordshire LU1 3TQ England to The Breach Luton Hoo Estate Luton Bedfordshire LU1 3TQ on 22 April 2022
23 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
07 Jun 2021 AA Micro company accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
06 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Sep 2020 SH08 Change of share class name or designation
  • ANNOTATION Clarification This document is a second filing of a SH08 originally registered on 23/06/2020
26 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 MA Memorandum and Articles of Association
29 Jun 2020 AA01 Previous accounting period shortened from 28 February 2021 to 31 March 2020
23 Jun 2020 MA Memorandum and Articles of Association
23 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2020 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 17/09/2020.
19 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-19
  • GBP 100