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ENABLE MEDIA LIMITED

Company number 05178759

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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)
11 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
05 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
16 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2019 AP01 Appointment of Ms Sharon Rowlands as a director on 15 May 2019
03 Jun 2019 AP01 Appointment of Christina Leigh Clohecy as a director on 15 May 2019
18 Apr 2019 TM01 Termination of appointment of Jennifer Leigh Lada as a director on 1 April 2019
12 Apr 2019 TM01 Termination of appointment of Matthew P Mcclure as a director on 1 April 2019
01 Mar 2019 AP01 Appointment of Mr Jeffrey Scott Neace as a director on 29 January 2019
25 Feb 2019 TM01 Termination of appointment of David L Brown as a director on 28 January 2019
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
18 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
18 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
05 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
11 Sep 2018 TM01 Termination of appointment of Kevin M Carney as a director on 30 June 2018
10 Sep 2018 AP01 Appointment of Ms Jennifer Leigh Lada as a director on 1 July 2018
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
10 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
10 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16