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EASY MEDIA LTD

Company number 13016653

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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)
17 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2024 DS01 Application to strike the company off the register
13 Mar 2024 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
20 Feb 2024 PSC01 Notification of Emma Simmons as a person with significant control on 19 February 2024
20 Feb 2024 PSC07 Cessation of Simon John Stewart Simmons as a person with significant control on 19 February 2024
18 Feb 2024 CERTNM Company name changed wisory LTD\certificate issued on 18/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-16
28 Nov 2023 CH01 Director's details changed for Mr Simon John Stewart Simmons on 28 November 2023
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
28 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
28 Nov 2023 PSC04 Change of details for Mr Simon John Stewart Simmons as a person with significant control on 27 November 2023
28 Nov 2023 PSC07 Cessation of Chloe Francesca Smith as a person with significant control on 27 November 2023
28 Nov 2023 TM01 Termination of appointment of Chloe Francesca Smith as a director on 27 November 2023
22 Nov 2023 AP04 Appointment of 1St Secretaries Limited as a secretary on 21 November 2023
16 Aug 2023 AA Micro company accounts made up to 30 November 2022
16 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
14 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2022 AA Micro company accounts made up to 30 November 2021
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2022 CS01 Confirmation statement made on 12 November 2021 with no updates
17 Dec 2020 AP01 Appointment of Mr Simon John Stewart Simmons as a director on 17 December 2020
16 Dec 2020 PSC04 Change of details for Mr Simon John Stewart Simmons as a person with significant control on 16 December 2020
13 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-13
  • GBP 2