ENRICHED MEDIA GROUP LTD filing history - Find and update company information

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ENRICHED MEDIA GROUP LTD

Company number 11518484

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages)
30 Aug 2023	AA01	Current accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Current accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2022	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Mar 2022	CH04	Secretary's details changed for Derringtons Limited on 15 March 2022	View PDF Secretary's details changed for Derringtons Limited on 15 March 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 14 August 2019	View PDF Second filing of Confirmation Statement dated 14 August 2019 - link opens in a new window - 6 pages (6 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	CH01	Director's details changed for Mr Michael Denis Southworth on 1 August 2020	View PDF Director's details changed for Mr Michael Denis Southworth on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC04	Change of details for Mr Michael Denis Southworth as a person with significant control on 1 August 2020	View PDF Change of details for Mr Michael Denis Southworth as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CH01	Director's details changed for Mr Philip Henry Burgin on 1 August 2020	View PDF Director's details changed for Mr Philip Henry Burgin on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC04	Change of details for Mr Philip Henry Burgin as a person with significant control on 1 August 2020	View PDF Change of details for Mr Philip Henry Burgin as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CH01	Director's details changed for Mr Michael Denis Southworth on 13 August 2020	View PDF Director's details changed for Mr Michael Denis Southworth on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP04	Appointment of Derringtons Limited as a secretary on 24 August 2020	View PDF Appointment of Derringtons Limited as a secretary on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AD01	Registered office address changed from 28 Hughenden Road Hastings TN34 3TG United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 2 September 2020	View PDF Registered office address changed from 28 Hughenden Road Hastings TN34 3TG United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 2 September 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 14 August 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/10/2020	View PDF Confirmation statement made on 14 August 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/10/2020 - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-12 - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-15 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-15 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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