- Company Overview for ENERGISE MEDIA LTD (07416718)
- Filing history for ENERGISE MEDIA LTD (07416718)
- People for ENERGISE MEDIA LTD (07416718)
- More for ENERGISE MEDIA LTD (07416718)
| 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) |
|---|---|---|---|
| 26 Oct 2023 | CS01 | Confirmation statement made on 18 October 2023 with no updates | |
| 30 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 22 May 2023 | AD01 | Registered office address changed from Arquen House 4-6 Spicer Street St Albans Hertfordshire AL3 4PQ to 10 st James Court Park View Close St Albans Herts AL1 5TL on 22 May 2023 | |
| 03 Apr 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 March 2023 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 18 October 2022 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Oct 2021 | CS01 | Confirmation statement made on 18 October 2021 with no updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 27 Oct 2020 | CS01 | Confirmation statement made on 18 October 2020 with no updates | |
| 21 Oct 2020 | PSC04 | Change of details for Mr Hugh Michael Cartmell as a person with significant control on 12 September 2020 | |
| 21 Oct 2020 | CH01 | Director's details changed for Hugh Michael Cartmell on 12 September 2020 | |
| 01 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 30 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with no updates | |
| 23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 19 Oct 2018 | CS01 | Confirmation statement made on 18 October 2018 with no updates | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 23 Oct 2017 | CS01 | Confirmation statement made on 18 October 2017 with updates | |
| 04 Oct 2017 | PSC07 | Cessation of Martin Robert Newton as a person with significant control on 12 May 2017 | |
| 30 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 23 Jun 2017 | TM01 | Termination of appointment of Martin Robert Newton as a director on 2 May 2017 | |
| 18 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Oct 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
|
|
| 01 Sep 2015 | AD01 | Registered office address changed from 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to Arquen House 4-6 Spicer Street St Albans Hertfordshire AL3 4PQ on 1 September 2015 | |
| 28 Aug 2015 | AD01 | Registered office address changed from The Old Pump House 1a Stonecross St Albans Hertfordshire AL1 4AA to 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 28 August 2015 |