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FORREST MEDIA (HOLDINGS) LIMITED

Company number SC335002

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2019 DS01 Application to strike the company off the register
11 Sep 2019 AA Full accounts made up to 31 December 2018
14 Jan 2019 AUD Auditor's resignation
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
11 Dec 2018 PSC02 Notification of Ocean Bidco Limited as a person with significant control on 2 June 2018
11 Dec 2018 PSC07 Cessation of Christopher David Trainer as a person with significant control on 2 June 2018
13 Jul 2018 AP01 Appointment of Mr Tim Bleakley as a director on 2 June 2018
13 Jul 2018 AP01 Appointment of Mr Stephen Joseph as a director on 2 June 2018
13 Jul 2018 TM01 Termination of appointment of David Angus Sharp as a director on 1 June 2018
13 Jul 2018 TM02 Termination of appointment of David Angus Sharp as a secretary on 2 June 2018
13 Jul 2018 TM01 Termination of appointment of Christopher David Trainer as a director on 2 June 2018
31 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-29
31 May 2018 AA Accounts for a small company made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
07 Dec 2017 TM01 Termination of appointment of Patrick Joseph Trainer as a director on 7 December 2017
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
30 Aug 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
10 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013