HENHOUSE MEDIA LIMITED



Company Documents

DateDescription
04/10/234 October 2023 Total exemption full accounts made up to 2022-12-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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25/02/2225 February 2022 Total exemption full accounts made up to 2020-12-31

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03/02/223 February 2022 Appointment of Mr Giuseppe Stigliano as a director on 2021-12-14

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03/02/223 February 2022 Termination of appointment of Francesco Costa as a director on 2021-12-14

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28/09/2128 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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19/05/2019 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/05/2019 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/09/1925 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/06/1622 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/06/1524 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/09/1417 September 2014 DISS40 (DISS40(SOAD))

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16/09/1416 September 2014 Annual return made up to 20 May 2014 with full list of shareholders

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16/09/1416 September 2014 FIRST GAZETTE

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/08/132 August 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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04/07/124 July 2012 Annual return made up to 20 May 2012 with full list of shareholders

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS LOY / 01/05/2012

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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01/07/111 July 2011 Annual return made up to 20 May 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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19/07/1019 July 2010 Annual return made up to 20 May 2010 with full list of shareholders

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08/06/108 June 2010 APPOINTMENT TERMINATED, SECRETARY SIMON POWELL

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK LOY / 01/05/2009

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09/06/099 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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25/06/0825 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR JUSTINE FOORD

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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06/06/076 June 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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27/06/0627 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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11/03/0611 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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08/10/058 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0514 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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11/04/0511 April 2005 COMPANY NAME CHANGED PAGE SIX LIMITED CERTIFICATE ISSUED ON 11/04/05

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/05/0420 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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