CRAFTED MEDIA LTD filing history - Find and update company information

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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)
09 Aug 2017	CH01	Director's details changed for Mr Bradley James Warwick on 8 August 2017	View PDF Director's details changed for Mr Bradley James Warwick on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2017	PSC04	Change of details for Mr Robert James Doole as a person with significant control on 8 August 2017	View PDF Change of details for Mr Robert James Doole as a person with significant control on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC07	Cessation of Bradley James Warwick as a person with significant control on 7 August 2017	View PDF Cessation of Bradley James Warwick as a person with significant control on 7 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AP01	Appointment of Mr Andrew James Lee as a director on 7 August 2017	View PDF Appointment of Mr Andrew James Lee as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Mr Steve Christopher Schofield as a director on 7 August 2017	View PDF Appointment of Mr Steve Christopher Schofield as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Ms Zoë Jane Dean as a director on 7 August 2017	View PDF Appointment of Ms Zoë Jane Dean as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Mr Lee Van Justin Margetts as a director on 7 August 2017	View PDF Appointment of Mr Lee Van Justin Margetts as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Mr Thomas Robert Gillman as a director on 7 August 2017	View PDF Appointment of Mr Thomas Robert Gillman as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC07	Cessation of Eliz Warwick as a person with significant control on 7 August 2017	View PDF Cessation of Eliz Warwick as a person with significant control on 7 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC01	Notification of Bradley James Warwick as a person with significant control on 7 August 2017	View PDF Notification of Bradley James Warwick as a person with significant control on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC07	Cessation of Sze Ling Cheong as a person with significant control on 7 August 2017	View PDF Cessation of Sze Ling Cheong as a person with significant control on 7 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC07	Cessation of Claire Brown as a person with significant control on 7 August 2017	View PDF Cessation of Claire Brown as a person with significant control on 7 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CH01	Director's details changed for Mr Ian Geoffrey Miller on 7 August 2017	View PDF Director's details changed for Mr Ian Geoffrey Miller on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	CH01	Director's details changed for Mr Robert James Doole on 7 August 2017	View PDF Director's details changed for Mr Robert James Doole on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	CH01	Director's details changed for Mr Martin Christopher Brown on 7 August 2017	View PDF Director's details changed for Mr Martin Christopher Brown on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Mr Barnaby John Mills as a director on 7 August 2017	View PDF Appointment of Mr Barnaby John Mills as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 47,368	View PDF Statement of capital following an allotment of shares on 12 July 2016 GBP 47,368 - link opens in a new window - 11 pages (11 pages)
27 Jun 2017	MR04	Satisfaction of charge 066626350002 in full	View PDF Satisfaction of charge 066626350002 in full - link opens in a new window - 1 page (1 page)
10 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 12 pages (12 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
06 Jan 2016	MR01	Registration of charge 066626350002, created on 6 January 2016	View PDF Registration of charge 066626350002, created on 6 January 2016 - link opens in a new window - 20 pages (20 pages)
11 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 46,154 - link opens in a new window - 8 pages (8 pages)

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