5TH GENERATION MEDIA LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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24/01/2424 January 2024 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/01/2328 January 2023 Unaudited abridged accounts made up to 2022-04-30

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02/01/232 January 2023 Confirmation statement made on 2022-12-14 with no updates

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10/05/2210 May 2022 Registered office address changed from 15 Willow Sage Court Stockton-on-Tees TS18 3UQ England to 4 Courthouse Mews Newport Pagnell MK16 8JR on 2022-05-10

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-04-30

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27/12/2127 December 2021 Confirmation statement made on 2021-12-14 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES

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14/12/2014 December 2020 CESSATION OF ADRIAN-MARTIN KOVATS AS A PSC

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14/12/2014 December 2020 CESSATION OF VALENTIN KOVATS AS A PSC

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14/12/2014 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRE KOVATS

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30/11/2030 November 2020 30/11/20 STATEMENT OF CAPITAL GBP 400

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRE KOVATS / 16/11/2020

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

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/01/203 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 35 LANGLEY AVENUE THORNABY STOCKTON-ON-TEES TS17 7HG ENGLAND

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/01/1913 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTIN KOVATS

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O ADRIAN-MARTIN KOVATS 9 HAVELOCK STREET THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6HN ENGLAND

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24/08/1624 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 2 LEAZON HILL INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 5AS

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/04/1623 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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27/08/1527 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/05/155 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O IMRE KOVATS 29 EVERSLEY ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1HA

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03/05/143 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/02/142 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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11/05/1311 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDRAS FLORIAN

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR BALAZS KOLUMBAN

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17/04/1217 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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