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ISLESPAN MEDIA (UK) LIMITED

Company number 13649838

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Nov 2023	AD01	Registered office address changed from 32 Addison Grove London W4 1ER United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 13 November 2023	View PDF Registered office address changed from 32 Addison Grove London W4 1ER United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-25 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Ying Young as a director on 18 October 2023	View PDF Termination of appointment of Ying Young as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	PSC07	Cessation of Linda Patricia Stoker as a person with significant control on 19 July 2023	View PDF Cessation of Linda Patricia Stoker as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Ms Ying Young as a director on 18 July 2023	View PDF Appointment of Ms Ying Young as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Linda Patricia Stoker as a director on 18 July 2023	View PDF Termination of appointment of Linda Patricia Stoker as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	PSC07	Cessation of Caifang Zhong as a person with significant control on 14 October 2021	View PDF Cessation of Caifang Zhong as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC04	Change of details for Caifang Zhong as a person with significant control on 14 October 2021	View PDF Change of details for Caifang Zhong as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Caifang Zhong as a director on 14 October 2021	View PDF Termination of appointment of Caifang Zhong as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC01	Notification of Linda Patricia Stoker as a person with significant control on 14 October 2021	View PDF Notification of Linda Patricia Stoker as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mrs Linda Patricia Stoker as a director on 14 October 2021	View PDF Appointment of Mrs Linda Patricia Stoker as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-29 GBP 1,000	View PDF Incorporation Statement of capital on 2021-09-29 GBP 1,000 - link opens in a new window - 33 pages (33 pages)

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ISLESPAN MEDIA (UK) LIMITED

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