FIRST MEDIA LIMITED
Company Documents
Date | Description |
---|---|
10/01/2410 January 2024 | Total exemption full accounts made up to 2023-04-30 |
19/10/2319 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023Analyse these accounts |
29/11/2229 November 2022 | Total exemption full accounts made up to 2022-04-30 |
04/10/224 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
12/10/2112 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019Analyse these accounts |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018Analyse these accounts |
29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017Analyse these accounts |
12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF |
05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016Analyse these accounts |
08/10/158 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015Analyse these accounts |
06/10/146 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014Analyse these accounts |
15/10/1315 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY KEN HOOD |
02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
04/10/114 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
04/10/104 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ALEXANDER HOOD / 29/09/2010 |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
05/10/095 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
03/11/083 November 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/11/077 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
30/10/0630 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
18/10/0518 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
07/10/047 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
27/04/0427 April 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 |
14/10/0314 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: UNIT 414 100 CLEMENTS ROAD LONDON SE16 4DG |
31/10/0231 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
25/10/0125 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
19/10/0019 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
19/10/0019 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
25/10/9925 October 1999 | RETURN MADE UP TO 29/09/99; CHANGE OF MEMBERS |
25/10/9925 October 1999 | RETURN MADE UP TO 29/09/99; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
31/12/9831 December 1998 | NEW SECRETARY APPOINTED |
31/12/9831 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
13/11/9813 November 1998 | DIRECTOR RESIGNED |
14/10/9814 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
14/10/9814 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/10/98 |
30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
02/11/972 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/10/9728 October 1997 | COMPANY NAME CHANGED COVERTIP LIMITED CERTIFICATE ISSUED ON 29/10/97 |
24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
24/10/9724 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/10/9724 October 1997 | SECRETARY RESIGNED |
24/10/9724 October 1997 | DIRECTOR RESIGNED |
29/09/9729 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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