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RELEVANT MEDIA GROUP LTD

Company number 09773220

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
03 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with no updates
18 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
18 Dec 2018 PSC02 Notification of Tucan Entertainment Ltd as a person with significant control on 18 December 2018
18 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 18 December 2018
09 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
28 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
13 Feb 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
13 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
15 May 2017 AA Accounts for a dormant company made up to 30 September 2016
23 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
16 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
11 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted