- Company Overview for WEEDON MEDIA LIMITED (09220553)
- Filing history for WEEDON MEDIA LIMITED (09220553)
- People for WEEDON MEDIA LIMITED (09220553)
- Charges for WEEDON MEDIA LIMITED (09220553)
- More for WEEDON MEDIA LIMITED (09220553)
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) |
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25 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
17 Apr 2018 | AP01 | Appointment of Mr Matthew Creagh Stevens as a director on 17 April 2018 | |
17 Apr 2018 | TM01 | Termination of appointment of Fergus Kingsley Haycock as a director on 17 April 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
12 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
19 Dec 2016 | CH03 | Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016 | |
01 Nov 2016 | AD04 | Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH | |
17 Oct 2016 | CH01 | Director's details changed for Mr Fergus Kingsley Haycock on 17 October 2016 | |
05 Oct 2016 | AD01 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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05 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
20 Nov 2015 | MR01 | Registration of charge 092205530002, created on 10 November 2015 | |
10 Nov 2015 | AA01 | Previous accounting period shortened from 28 February 2016 to 30 September 2015 | |
12 Oct 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
12 Oct 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 28 February 2015 | |
05 Oct 2015 | MR01 | Registration of charge 092205530001, created on 1 October 2015 | |
25 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
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28 May 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
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21 Apr 2015 | AA01 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 | |
21 Apr 2015 | SH10 | Particulars of variation of rights attached to shares | |
21 Apr 2015 | SH08 | Change of share class name or designation | |
21 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 1 April 2015
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21 Apr 2015 | SH02 | Sub-division of shares on 1 April 2015 | |
21 Apr 2015 | RESOLUTIONS |
Resolutions
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