ARDENT MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 22/10/2422 October 2024 | Liquidators' statement of receipts and payments to 2024-09-01 |
| 11/10/2311 October 2023 | Liquidators' statement of receipts and payments to 2023-09-01 |
| 08/03/238 March 2023 | Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-03-08 |
| 02/11/222 November 2022 | Liquidators' statement of receipts and payments to 2022-09-01 |
| 05/01/225 January 2022 | Registered office address changed from C/O Wilkin Chapman Business Solutions Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2022-01-05 |
| 04/10/214 October 2021 | Liquidators' statement of receipts and payments to 2021-09-01 |
| 08/01/208 January 2020 | 31/12/18 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA ENGLAND |
| 01/10/181 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NILESH JETHWA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | SUB-DIVISION 31/10/17 |
| 29/11/1729 November 2017 | ARTICLES OF ASSOCIATION |
| 21/11/1721 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 372.101 |
| 17/10/1717 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 60 PARKER STREET LONDON WC2B 5PZ ENGLAND |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 5 LANGLEY STREET COVENT GARDEN LONDON WC2H 9JA ENGLAND |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR NILESH JETHWA |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 94 WHITE LION STREET LONDON N1 9PF |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM C/O FAMILY TRAVELLER 5 LANGLEY STREET COVENT GARDEN LONDON WC2H 9JA |
| 21/09/1521 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 313.79 |
| 16/01/1516 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW ROBERT DENT / 01/01/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
| 31/10/1431 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 219.58 |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083361520001 |
| 08/09/148 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 158.27 |
| 11/10/1311 October 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 166.6 |
| 11/10/1311 October 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 182.21 |
| 09/05/139 May 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 116.62 |
| 09/05/139 May 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 141.61 |
| 09/05/139 May 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 133.28 |
| 19/12/1219 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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