CEDAR COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 17/02/2517 February 2025 | Amended audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | Director's details changed for Ms Clare Elisabeth Broadbent on 2024-10-01 |
| 11/10/2411 October 2024 | Director's details changed for Mrs Jane Moffett on 2024-01-01 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/12/2330 December 2023 | |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 16/10/1916 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 09/05/199 May 2019 | ADOPT ARTICLES 16/04/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / DAS UK INVESTMENTS LIMITED / 03/09/2018 |
| 05/12/185 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 |
| 06/10/186 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 06/10/186 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 06/10/186 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/186 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW ENGLAND |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MRS SUZANNE GILSON |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 12/10/1712 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1614 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 14/12/1614 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 14/12/1614 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 |
| 08/03/168 March 2016 | ADOPT FRS 102 REDUCED DISCLOSURE FRAMEWORK IN FINANCIAL STATEMENTS 11/01/2016 |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 11/12/1511 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 11/12/1511 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 11/12/1511 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1511 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BYRNES / 29/07/2015 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 15/10/1415 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 15/10/1415 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 15/10/1415 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 15/10/1415 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BYRNES / 01/01/2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BYRNES / 01/01/2014 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | AUDITOR'S RESIGNATION |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART PURCELL |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE DALY |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVEY |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN PURCELL / 04/03/2010 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELISABETH BROADBENT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES BYRNES / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE DALY / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN DAVEY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART JONES / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MOFFETT / 01/10/2009 |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD |
| 02/10/082 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 01/06/2008 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED DANIEL JONATHAN DAVEY |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAULK |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE BROADBENT / 28/02/2008 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/08/0310 August 2003 | NEW SECRETARY APPOINTED |
| 10/08/0310 August 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/038 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/029 August 2002 | AUDITOR'S RESIGNATION |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | COMPANY NAME CHANGED PREMIER MEDIA PARTNERS LIMITED CERTIFICATE ISSUED ON 30/11/01 |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 03/03/003 March 2000 | RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | COMPANY NAME CHANGED PREMIER MAGAZINES LIMITED CERTIFICATE ISSUED ON 03/11/99 |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9918 March 1999 | RETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/998 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/03/9618 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: 12 BISHOPS BRIDGE ROAD LONDON W2 6AA |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/06/943 June 1994 | REDESIGNATION OF SHARES 05/05/94 |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | CONVE 05/05/94 |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 36-38,BERKLEY SQUARE. LONDON, W1X 5DA |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/05/9413 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9429 April 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED |
| 06/08/936 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | £ NC 100/25000 22/06/93 |
| 20/07/9320 July 1993 | CAPITALISE RESERVES 22/06/93 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/92 |
| 24/06/9224 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9218 June 1992 | NEW SECRETARY APPOINTED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 22 TUDOR STREET LONDON EC4Y OJJ |
| 16/06/9216 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/05/9220 May 1992 | ALTER MEM AND ARTS 15/05/92 |
| 20/05/9220 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | COMPANY NAME CHANGED GOULDITAR NO.217 LIMITED CERTIFICATE ISSUED ON 06/05/92 |
| 24/04/9224 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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