CARBON MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/09/244 September 2024 | Satisfaction of charge 2 in full |
| 04/09/244 September 2024 | Application to strike the company off the register |
| 04/09/244 September 2024 | Satisfaction of charge 1 in full |
| 02/09/242 September 2024 | Termination of appointment of John Joseph Whiston as a director on 2024-09-01 |
| 02/09/242 September 2024 | Termination of appointment of Maxine Louise Gardner as a director on 2024-09-01 |
| 02/09/242 September 2024 | Appointment of Mrs Eleanor Kate Irving as a director on 2024-09-01 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/11/2214 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/10/218 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 30/04/1930 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 30/04/1930 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 30/04/1930 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/10/1812 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 18/05/1818 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 18/05/1818 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/05/1818 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 09/10/179 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 11/05/1711 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 11/05/1711 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/05/1711 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 21/10/1621 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 26/04/1626 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 26/04/1626 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 26/04/1626 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 04/11/154 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 16/10/1516 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 03/07/153 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 03/07/153 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 10/02/1510 February 2015 | SECTION 519 |
| 03/02/153 February 2015 | AUDITOR'S RESIGNATION |
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 09/07/149 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 09/07/149 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | ADOPT ARTICLES 20/12/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MAXINE LOUISE GARDNER |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOLEON MCLUSKY |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR JOHN JOSEPH WHISTON |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 4TH FLOOR, CLERKS COURT 18/20 FARRINGDON LANE LONDON EC1R 3AU |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOLEON MCLUSKY |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED PAUL ALEXANDER CAMPBELL-WHITE |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD SMITH |
| 12/05/1012 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 100 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR JOLEON NIGEL FURZE MCLUSKY |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR DAVID WOLFFE |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL CHRISTIE |
| 11/06/0911 June 2009 | SECRETARY APPOINTED MR JOLEON NIGEL FURZE MCLUSKY |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOLLYWOOD |
| 03/04/093 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL UNITED KINGDOM |
| 26/02/0926 February 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 26/02/0926 February 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0916 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED JOHN HOLLYWOOD |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED STEVEN DOUGLAS WRIGHT |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM UNITS 15 / 16 C/O DUNCAN MARR 7 WENLOCK ROAD LONDON N1 7SL |
| 01/05/081 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: C/O PRINCESS STUDIOS 3RD FLOOR WHITELEYS 151 QUEENSWAY LONDON W2 4SB |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS |
| 27/06/0627 June 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 339-340 UPPER STREET LONDON N1 0PD |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | REGISTERED OFFICE CHANGED ON 27/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company