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FRENZI MEDIA LIMITED

Company number 10143327

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2020 DS01 Application to strike the company off the register
28 Jan 2020 AA01 Previous accounting period extended from 30 April 2019 to 31 July 2019
16 Sep 2019 PSC02 Notification of Threedium Limited as a person with significant control on 27 June 2019
16 Sep 2019 PSC07 Cessation of Michalis Charalambous as a person with significant control on 27 June 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
17 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 142.8565
29 Dec 2017 SH02 Sub-division of shares on 20 December 2016
22 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide shares 16/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
15 Dec 2017 AP01 Appointment of Mr Kyriakos Kyprianou as a director on 15 December 2017
11 Dec 2017 SH02 Sub-division of shares on 10 December 2016
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 142.8565
07 Dec 2017 MA Memorandum and Articles of Association
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
03 Oct 2016 AD01 Registered office address changed from Flat 3, 83 Stapleton Hall Road London N4 4RH England to 666 Kenton Road Harrow HA3 9QN on 3 October 2016
24 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted