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CRAFTED MEDIA LTD

Company number 06662635

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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)
07 Aug 2017 PSC07 Cessation of Bradley James Warwick as a person with significant control on 7 August 2017
07 Aug 2017 AP01 Appointment of Mr Andrew James Lee as a director on 7 August 2017
07 Aug 2017 AP01 Appointment of Mr Steve Christopher Schofield as a director on 7 August 2017
07 Aug 2017 AP01 Appointment of Ms Zoë Jane Dean as a director on 7 August 2017
07 Aug 2017 AP01 Appointment of Mr Lee Van Justin Margetts as a director on 7 August 2017
07 Aug 2017 AP01 Appointment of Mr Thomas Robert Gillman as a director on 7 August 2017
07 Aug 2017 PSC07 Cessation of Eliz Warwick as a person with significant control on 7 August 2017
07 Aug 2017 PSC01 Notification of Bradley James Warwick as a person with significant control on 7 August 2017
07 Aug 2017 PSC07 Cessation of Sze Ling Cheong as a person with significant control on 7 August 2017
07 Aug 2017 PSC07 Cessation of Claire Brown as a person with significant control on 7 August 2017
07 Aug 2017 CH01 Director's details changed for Mr Ian Geoffrey Miller on 7 August 2017
07 Aug 2017 CH01 Director's details changed for Mr Robert James Doole on 7 August 2017
07 Aug 2017 CH01 Director's details changed for Mr Martin Christopher Brown on 7 August 2017
07 Aug 2017 AP01 Appointment of Mr Barnaby John Mills as a director on 7 August 2017
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 47,368
27 Jun 2017 MR04 Satisfaction of charge 066626350002 in full
10 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Jan 2016 MR01 Registration of charge 066626350002, created on 6 January 2016
11 Nov 2015 MR04 Satisfaction of charge 1 in full
18 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 46,154
15 Jul 2015 AD01 Registered office address changed from 32 Fore Street Ipswich IP4 1JU to 6th Floor, St Vincent House 1 Cutler Street Ipswich IP1 1UQ on 15 July 2015
21 May 2015 CH01 Director's details changed for Mr Ian Godfrey Miller on 5 August 2014
21 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014