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17MEDIA LTD

Company number 09830875

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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)
18 Jul 2018 AD01 Registered office address changed from , Lusso 5 Alderley Road, Wilmslow, Cheshire, SK9 1HY to 63-66 Hatton Garden Hatton Garden London EC1N 8LE on 18 July 2018
14 Dec 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
04 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-25
01 Sep 2017 TM01 Termination of appointment of Matthew Southall as a director on 25 August 2017
01 Sep 2017 AP01 Appointment of Miss Jade Mcmanus as a director on 25 August 2017
01 Sep 2017 CS01 Confirmation statement made on 18 October 2016 with updates
03 Aug 2017 AD01 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 63-66 Hatton Garden Hatton Garden London EC1N 8LE on 3 August 2017
18 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2017 AA Accounts for a dormant company made up to 31 October 2016
13 Feb 2017 AP01 Appointment of Matthew Southall as a director on 3 February 2017
13 Feb 2017 TM01 Termination of appointment of Jade Mcmanus as a director on 3 February 2017
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted