HTV MEDIA LIMITED

Company number 10682983

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2019	DS01	Application to strike the company off the register	(1 page)
30 Oct 2018	AA	Micro company accounts made up to 20 September 2018	(7 pages) Download iXBRL
30 Oct 2018	TM01	Termination of appointment of Konstantin Gayduk as a director on 30 October 2018	(1 page)
05 Jul 2018	AA01	Current accounting period extended from 31 March 2018 to 20 September 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
14 Mar 2018	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
14 Mar 2018	MAR	Re-registration of Memorandum and Articles	(27 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Mar 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
14 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-01	(1 page)
14 Mar 2018	CONNOT	Change of name notice	(2 pages)
09 Mar 2018	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Acre House 11-15 William Road London NW1 3ER on 9 March 2018	(2 pages)
12 Feb 2018	TM02	Termination of appointment of George Michael Kangis as a secretary on 8 February 2018	(1 page)
05 Jun 2017	CERT8A	Commence business and borrow	(1 page)
05 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 0.01	(4 pages)
05 Jun 2017	SH50	Trading certificate for a public company	(3 pages)
21 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-21 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(11 pages)