UNLIKE MEDIA LTD.



Company Documents

DateDescription
06/04/176 April 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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20/04/1620 April 2016Annual return made up to 3 April 2016 with full list of shareholders

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11/01/1611 January 2016APPOINTMENT TERMINATED, DIRECTOR KRYSTYNA PAESLER

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015DIRECTOR APPOINTED ANNA MARIA MICEWICZ

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16/06/1516 June 2015APPOINTMENT TERMINATED, DIRECTOR BERHE AXUMAWIT

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15/06/1515 June 2015DIRECTOR APPOINTED KRYSTYNA MARIA PAESLER

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30/04/1530 April 2015REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
2 OLD BROMPTON ROAD
SUITE 188
LONDON
SW7 3DQ

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30/04/1530 April 2015CORPORATE SECRETARY APPOINTED PALMERSTON SECRETARIES LIMITED

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30/04/1530 April 2015APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD

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29/04/1529 April 2015Annual return made up to 3 April 2015 with full list of shareholders

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09/04/159 April 2015AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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06/02/156 February 2015SECOND FILING FOR FORM TM01

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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23/08/1423 August 2014DISS40 (DISS40(SOAD))

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20/08/1420 August 2014Annual return made up to 3 April 2014 with full list of shareholders

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19/08/1419 August 2014FIRST GAZETTE

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23/05/1423 May 2014REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
126 DUCKETT STREET
LONDON
E1 4SY

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23/05/1423 May 2014DIRECTOR APPOINTED MRS. BERHE AXUMAWIT

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23/05/1423 May 2014CORPORATE SECRETARY APPOINTED COMPANIES24 LTD

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25/03/1425 March 2014FIRST GAZETTE

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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02/11/132 November 2013Annual return made up to 3 April 2013 with full list of shareholders

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01/10/131 October 2013DISS40 (DISS40(SOAD))

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16/09/1316 September 2013REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
2 OLD BROMPTON ROAD
SUITE 188
LONDON
SW7 3DQ
UNITED KINGDOM

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16/09/1316 September 2013APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD.

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30/07/1330 July 2013FIRST GAZETTE

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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01/08/121 August 2012DIRECTOR APPOINTED SIMON PETER HARRIS

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01/08/121 August 2012APPOINTMENT TERMINATED, DIRECTOR MAREN BECKMANN

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31/05/1231 May 2012Annual return made up to 3 April 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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20/08/1120 August 2011DISS40 (DISS40(SOAD))

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18/08/1118 August 2011Annual return made up to 3 April 2011 with full list of shareholders

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02/08/112 August 2011FIRST GAZETTE

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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03/12/103 December 2010REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 2 LANSDOWNE ROW APARTMENT 300 LONDON W1J 6HL

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25/08/1025 August 2010DIRECTOR APPOINTED MISS MAREN BECKMANN

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10/06/1010 June 2010CORPORATE SECRETARY APPOINTED COMPANIES24 LTD.

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10/06/1010 June 2010Annual return made up to 3 April 2010 with full list of shareholders

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09/06/109 June 2010APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN PEYFUSS

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09/06/109 June 2010APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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05/08/095 August 2009DISS40 (DISS40(SOAD))

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04/08/094 August 2009RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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04/08/094 August 2009FIRST GAZETTE

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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31/10/0831 October 2008CURRSHO FROM 30/04/2009 TO 31/12/2008

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03/04/083 April 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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