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ACCENT MEDIA LTD

Company number 07959127

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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 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Mar 2022 AD01 Registered office address changed from Highlands House Basingstoke Road Reading Berkshire RG7 1NT to Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 24 March 2022
09 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-23
09 Jan 2022 600 Appointment of a voluntary liquidator
09 Jan 2022 LIQ01 Declaration of solvency
21 Dec 2021 MR04 Satisfaction of charge 079591270001 in full
15 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
08 Mar 2018 CH01 Director's details changed for Mr Steven Paul Machin on 8 March 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 MR01 Registration of charge 079591270001, created on 6 June 2017
07 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 8,281
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 8,281
30 Jul 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights