WEEDON MEDIA LIMITED

Company number 09220553

Date	Type	Description	View / Download
25 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages) Download iXBRL
17 Apr 2018	AP01	Appointment of Mr Matthew Creagh Stevens as a director on 17 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Fergus Kingsley Haycock as a director on 17 April 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
19 Dec 2016	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016	(1 page)
01 Nov 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	(1 page)
17 Oct 2016	CH01	Director's details changed for Mr Fergus Kingsley Haycock on 17 October 2016	(2 pages)
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	(1 page)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 499,388.2	(11 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages)
20 Nov 2015	MR01	Registration of charge 092205530002, created on 10 November 2015	(28 pages)
10 Nov 2015	AA01	Previous accounting period shortened from 28 February 2016 to 30 September 2015	(1 page)
12 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
12 Oct 2015	AA01	Previous accounting period shortened from 31 March 2015 to 28 February 2015	(1 page)
05 Oct 2015	MR01	Registration of charge 092205530001, created on 1 October 2015	(28 pages)
25 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 499,388.2	(11 pages)
28 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Conolly Marcus Gage.	(5 pages)
21 Apr 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(3 pages)
21 Apr 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
21 Apr 2015	SH08	Change of share class name or designation	(2 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 499,388.20	(10 pages)
21 Apr 2015	SH02	Sub-division of shares on 1 April 2015	(10 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide 01/04/2015	(41 pages)