AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1911 July 2019 | APPLICATION FOR STRIKING-OFF |
| 10/01/1910 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 102 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/08/1621 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR ROBERT PATRICK BALDWIN |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FROGLEY |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR SIMON ZINGER |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR SIMON GLYNDON JONES |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH OUTFIN |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BUHLMANN |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/09/102 September 2010 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH OUTFIN / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARTIN BUHLMANN / 31/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/11/099 November 2009 | SECRETARY APPOINTED CAROLINE EMMA THOMAS |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 180 GREAT PORTLAND STREET LONDON LONDON W1W 5QZ UNITED KINGDOM |
| 06/01/096 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH OUTFIN / 13/06/2008 |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: C/O AEGIS GROUP PLC 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 16/01/0816 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | COMPANY NAME CHANGED CARAT MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 01/03/07 |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/02/041 February 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | REGISTERED OFFICE CHANGED ON 30/01/00 FROM: 2/6 FULHAM BROADWAY LONDON SW6 1AA |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | AUDITOR'S RESIGNATION |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | COMPANY NAME CHANGED CARAT LIMITED CERTIFICATE ISSUED ON 02/06/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 2 EATON GATE LONDON SW1W 9BL |
| 11/09/9511 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/08/944 August 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 FROM: 6 EATON GATE LONDON SW1W 9BA |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 01/10/931 October 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 03/08/923 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | COMPANY NAME CHANGED CARAT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/08/91 |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | ALTER MEM AND ARTS 07/04/91 |
| 19/04/9119 April 1991 | COMPANY NAME CHANGED AEGIS GROUP TREASURY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/04/91 |
| 27/02/9127 February 1991 | COMPANY NAME CHANGED WCRS TREASURY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/02/91 |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/01/9121 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/01/9117 January 1991 | AUDITOR'S RESIGNATION |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/05/9021 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 41/44 GREAT QUEEN STREET LONDON WC2B 5AR |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 14/07/8914 July 1989 | ALTER MEM AND ARTS 09/11/88 |
| 14/07/8914 July 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/8914 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8914 July 1989 | REGISTERED OFFICE CHANGED ON 14/07/89 FROM: 1-3 LEONARD STREET LONDON EC2A 4AQ |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 24/11/8824 November 1988 | ALTER MEM AND ARTS 091188 |
| 18/11/8818 November 1988 | COMPANY NAME CHANGED JEEPRIDE LIMITED CERTIFICATE ISSUED ON 21/11/88 |
| 07/04/887 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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