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WEEDON MEDIA LIMITED

Company number 09220553

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2020 PSC02 Notification of Wcs Nominees as a person with significant control on 6 April 2016
10 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 10 August 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2020 DS01 Application to strike the company off the register
28 Nov 2019 AP01 Appointment of Miss Kok-Yee Jade Yau as a director on 27 November 2019
28 Nov 2019 TM01 Termination of appointment of Matthew Creagh Stevens as a director on 27 November 2019
08 Aug 2019 SH20 Statement by Directors
08 Aug 2019 SH19 Statement of capital on 8 August 2019
  • GBP 2,363.90
08 Aug 2019 CAP-SS Solvency Statement dated 29/07/19
08 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2019 AA Total exemption full accounts made up to 30 September 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
05 Mar 2019 SH20 Statement by Directors
05 Mar 2019 SH19 Statement of capital on 5 March 2019
  • GBP 236,378.0
05 Mar 2019 CAP-SS Solvency Statement dated 20/02/19
05 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2019 TM01 Termination of appointment of Conolly Marcus Gage as a director on 20 February 2019
22 Feb 2019 SH20 Statement by Directors
22 Feb 2019 SH19 Statement of capital on 22 February 2019
  • GBP 236,379.00
22 Feb 2019 CAP-SS Solvency Statement dated 13/02/19
22 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account reduction 13/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2019 CH01 Director's details changed for Mr Matthew Creagh Stevens on 6 January 2019
24 Jul 2018 CH03 Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018