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ZAPPER MEDIA LIMITED

Company number 06288065

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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)
08 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 30 June 2020
22 Sep 2020 CS01 Confirmation statement made on 20 June 2020 with updates
17 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 1,239.6147
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 405.84
11 Jun 2020 MR01 Registration of charge 062880650002, created on 10 June 2020
11 Jun 2020 MR01 Registration of charge 062880650003, created on 10 June 2020
17 Apr 2020 TM01 Termination of appointment of Mathew Copeland White as a director on 4 February 2020
23 Dec 2019 AA Micro company accounts made up to 30 June 2019
05 Aug 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
15 Oct 2018 AA Unaudited abridged accounts made up to 29 June 2018
26 Sep 2018 TM01 Termination of appointment of Patrick Brian Neill as a director on 26 September 2018
07 Aug 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
12 Jun 2018 PSC01 Notification of Jeremy Fenn as a person with significant control on 1 June 2018
20 Dec 2017 AA Micro company accounts made up to 30 June 2017
12 Sep 2017 CS01 Confirmation statement made on 20 June 2017 with updates
31 Jul 2017 TM02 Termination of appointment of Annabel Cary as a secretary on 1 February 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loan terms 08/03/2017
07 Mar 2017 MR01 Registration of charge 062880650001, created on 6 March 2017
04 Oct 2016 DISS40 Compulsory strike-off action has been discontinued