DEFAQTOMEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2316 January 2023 | Restoration by order of the court |
| 16/01/2316 January 2023 | Appointment of Neil Martin Stevens as a director on 2022-02-28 |
| 16/01/2316 January 2023 | Termination of appointment of Alastair Colin Gillies Brown as a director on 2022-01-31 |
| 16/01/2316 January 2023 | Termination of appointment of Gareth Richard Hague as a director on 2021-03-31 |
| 16/01/2316 January 2023 | Appointment of Mr David Thompson as a director on 2022-02-28 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, SECRETARY PETER CASS |
| 26/05/1526 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY PETER CASS |
| 24/04/1524 April 2015 | ALTER ARTICLES 30/03/2015 |
| 24/04/1524 April 2015 | ARTICLES OF ASSOCIATION |
| 13/04/1513 April 2015 | CURREXT FROM 31/03/2015 TO 31/07/2015 |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030580610005 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030580610004 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/05/1418 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KENN JORGENSEN |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM CALEDONIA HOUSE 223 PENTONVILLE ROAD LONDON N1 9NG |
| 19/05/1219 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | AUDITOR'S RESIGNATION |
| 11/05/1211 May 2012 | SECTION 519 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR SYED ZAHID HUSSAIN BILGRAMI |
| 29/05/1129 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENN HERSKIND JORGENSEN / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASTAIR COLIN GILLIES BROWN / 22/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER VERNON CHARLES CASS / 22/02/2010 |
| 26/11/0926 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. REMKO PETER BIJTJES / 23/10/2009 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/05/0926 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/09 FROM: 223 PENTONVILLE ROAD LONDON N1 9HY |
| 26/05/0926 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/05/0926 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR. REMKO PETER BIJTJES |
| 31/03/0931 March 2009 | DIRECTOR RESIGNED ANGUS ROBB |
| 31/03/0931 March 2009 | DIRECTOR RESIGNED STUART FULKES |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | GBP NC 500000/1000000 02/09/07 |
| 01/04/081 April 2008 | COMPANY NAME CHANGED FIND.CO.UK LIMITED CERTIFICATE ISSUED ON 02/04/08 |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: BUCKLERSBURY HOUSE 11 WALBROOK LONDON EC4N 8EL |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | � NC 1535/500000 24/05/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED OMNIUM COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 13/01/0513 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/05/0425 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 12/08/0212 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0212 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 12/08/0212 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 54 ARTILLERY LANE LONDON E1 7LS |
| 12/12/0112 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | SHARES AGREEMENT OTC |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | SELL SHARES 16/12/99 |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | NC INC ALREADY ADJUSTED 16/12/99 |
| 10/01/0010 January 2000 | NC INC ALREADY ADJUSTED 16/12/99 |
| 10/01/0010 January 2000 | ADOPTARTICLES16/12/99 |
| 10/01/0010 January 2000 | � NC 1000/1335 16/12/9 |
| 10/01/0010 January 2000 | S-DIV CONVE 16/12/99 |
| 04/01/004 January 2000 | RE SHARES 16/12/99 |
| 17/12/9917 December 1999 | COMPANY NAME CHANGED THE OMNIUM GROUP LIMITED CERTIFICATE ISSUED ON 17/12/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | S386 DISP APP AUDS 08/09/98 |
| 16/09/9816 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 16/09/9816 September 1998 | S252 DISP LAYING ACC 08/09/98 |
| 16/09/9816 September 1998 | S366A DISP HOLDING AGM 08/09/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: G OFFICE CHANGED 03/06/96 38 FLEET STREET LONDON EC4Y 1BT |
| 03/06/963 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 26/05/9526 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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