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ELECTRIC INK MEDIA LIMITED

Company number 04968280

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2020 DS01 Application to strike the company off the register
05 Dec 2020 AA Micro company accounts made up to 30 June 2020
16 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
28 Sep 2020 PSC04 Change of details for Mr Mario Anthony Thomas as a person with significant control on 28 September 2020
28 Mar 2020 AA Micro company accounts made up to 30 June 2019
12 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
11 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
16 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
18 Nov 2017 AD01 Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall London SW1Y 5ED on 18 November 2017
12 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
18 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Nov 2016 AP01 Appointment of Mrs Susan Christine Laverick as a director on 1 November 2016
30 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
07 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
21 Nov 2015 CH01 Director's details changed for Mario Anthony Thomas on 21 November 2015
21 Apr 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
02 Apr 2015 AD01 Registered office address changed from 120 Pall Mall London SW1Y 5ED England to 120 Pall Mall London SW1Y 5EA on 2 April 2015
06 Jan 2015 AD01 Registered office address changed from The Basilica 2 King Charles Street Leeds West Yorkshire LS1 6LS to 120 Pall Mall London SW1Y 5ED on 6 January 2015
04 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100