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CROSS MEDIA LIMITED

Company number 02191760

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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)
13 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 100,000
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 100,000
09 Mar 2020 AD01 Registered office address changed from 14 Verebank Wimbledon Park Road London SW19 6PG England to Unit 147, the Light Box 111 Power Road London W4 5PY on 9 March 2020
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jul 2018 TM01 Termination of appointment of Hiromasa Toda as a director on 15 July 2018
16 Jul 2018 TM01 Termination of appointment of Hiromasa Toda as a director on 15 July 2018
11 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 AD01 Registered office address changed from Unit 13 Europa Studios Victoria Road London NW10 6nd to 14 Verebank Wimbledon Park Road London SW19 6PG on 15 December 2017
26 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
07 Jun 2017 AP01 Appointment of Mr Hiromasa Toda as a director on 6 June 2017
03 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
03 Jan 2017 TM02 Termination of appointment of Kohei Ohno as a secretary on 30 June 2016
03 Jan 2017 AP03 Appointment of Ms Masako Murakami Lopez as a secretary on 1 July 2016
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2016 MR04 Satisfaction of charge 4 in full
28 Oct 2016 MR04 Satisfaction of charge 6 in full
28 Oct 2016 MR04 Satisfaction of charge 5 in full
19 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 50,000
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 50,000