CARROLL MEDIA LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-05-27 with no updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/05/2427 May 2024 Confirmation statement made on 2024-05-27 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-05-31

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14/06/2314 June 2023 Confirmation statement made on 2023-05-28 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-05-31

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

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04/03/214 March 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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03/01/203 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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09/01/199 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/01/1820 January 2018 31/05/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/01/1719 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/05/1630 May 2016 Annual return made up to 28 May 2016 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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27/06/1527 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 28 May 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/06/1111 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/08/102 August 2010 Annual return made up to 28 May 2010 with full list of shareholders

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CARROLL / 01/04/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/08/093 August 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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24/10/0824 October 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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31/05/0731 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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29/09/0629 September 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 DIRECTOR'S PARTICULARS CHANGED

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29/09/0629 September 2006 SECRETARY'S PARTICULARS CHANGED

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20/03/0620 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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07/07/057 July 2005 DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 SECRETARY'S PARTICULARS CHANGED

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10/06/0510 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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05/04/055 April 2005 COMPANY NAME CHANGED HEALING FILMS LIMITED CERTIFICATE ISSUED ON 05/04/05

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14/06/0414 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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14/07/0314 July 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 DIRECTOR RESIGNED

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04/07/034 July 2003 SECRETARY RESIGNED

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13/06/0313 June 2003 NEW SECRETARY APPOINTED

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07/04/037 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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13/08/0213 August 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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07/09/017 September 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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22/06/0022 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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09/08/999 August 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 DIRECTOR'S PARTICULARS CHANGED

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21/08/9821 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/08/9821 August 1998 NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 SECRETARY RESIGNED

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31/05/9831 May 1998 REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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31/05/9831 May 1998 DIRECTOR RESIGNED

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28/05/9828 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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