AXIS MEDIA GROUP LIMITED

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DateDescription
19/02/2519 February 2025 Confirmation statement made on 2024-11-08 with no updates

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08/11/248 November 2024 Second filing of Confirmation Statement dated 2022-02-15

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11/10/2411 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-15 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-03-31

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18/02/2318 February 2023 Confirmation statement made on 2023-02-15 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/03/2226 March 2022 Confirmation statement made on 2022-02-15 with no updates

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24/11/2124 November 2021 Current accounting period shortened from 2022-05-31 to 2022-03-31

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02/07/212 July 2021 Total exemption full accounts made up to 2021-05-31

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29/06/2129 June 2021 Notification of Martin Barry Popplewell as a person with significant control on 2021-06-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/06/202 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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10/10/1910 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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03/09/183 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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24/08/1724 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 15/02/17 Statement of Capital gbp 100

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/02/1618 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/02/1525 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/02/1428 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/02/1319 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MARGARET MURRICANE / 15/02/2013

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19/02/1319 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MURRICANE / 15/02/2013

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 15 February 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/02/1116 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/02/1019 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MURRICANE / 15/02/2010

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/05/0823 May 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: C/O MARTIN AITKEN &CO ELSTREE BUSINESS CENTRE BOREHAMWOOD HERTFORDSHIRE WD6 1RX

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/08/0525 August 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM: BEECH COURT RECTORY LANE CADEBY LEICESTERSHIRE CV13 0RB

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25/02/0525 February 2005 NEW SECRETARY APPOINTED

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/08/0413 August 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/11/0314 November 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 REGISTERED OFFICE CHANGED ON 06/11/03 FROM: VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF

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06/11/036 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/0323 September 2003 STRIKE-OFF ACTION SUSPENDED

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16/09/0316 September 2003 FIRST GAZETTE

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21/05/0321 May 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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28/05/0228 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 SECRETARY RESIGNED

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26/02/0226 February 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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