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LITCHFIELD MEDIA LIMITED

Company number 09855588

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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)
16 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
19 Jul 2023 CH04 Secretary's details changed for Beringea Llp on 11 November 2021
15 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
28 Sep 2022 PSC02 Notification of Proven Growth and Income Vct Plc as a person with significant control on 10 August 2022
15 Sep 2022 SH06 Cancellation of shares. Statement of capital on 10 August 2022
  • GBP 14.4
15 Sep 2022 SH03 Purchase of own shares.
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
23 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
17 Nov 2021 AD01 Registered office address changed from 39 Earlham Street London WC2H 9LT United Kingdom to Charter House 55 Drury Lane London WC2B 5SQ on 17 November 2021
10 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
10 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
01 Dec 2019 PSC07 Cessation of Peter Maurice Crystal as a person with significant control on 31 October 2019
01 Dec 2019 TM01 Termination of appointment of Peter Maurice Crystal as a director on 31 October 2019
07 Nov 2019 AA Total exemption full accounts made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
28 Aug 2018 AA Accounts for a small company made up to 30 November 2017
07 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
07 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
22 Jul 2016 AP04 Appointment of Beringea Llp as a secretary on 15 July 2016