CLONE MEDIA TECHNOLOGY LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewAppointment of Mr Simon Hersh as a director on 2025-07-11

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29/07/2529 July 2025 NewChange of share class name or designation

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28/07/2528 July 2025 NewNotification of Company 0525 Limited as a person with significant control on 2025-07-11

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28/07/2528 July 2025 NewParticulars of variation of rights attached to shares

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24/07/2524 July 2025 NewMemorandum and Articles of Association

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24/07/2524 July 2025 NewResolutions

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23/07/2523 July 2025 NewTermination of appointment of Joel Alexander Dalton as a director on 2025-07-11

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23/07/2523 July 2025 NewCessation of Joel Alexander Dalton as a person with significant control on 2025-07-11

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23/07/2523 July 2025 NewCessation of Simon John Drury as a person with significant control on 2025-07-11

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23/07/2523 July 2025 NewStatement of company's objects

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23/07/2523 July 2025 NewAppointment of Ms Nicky Perkins as a director on 2025-07-11

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10/07/2510 July 2025 Confirmation statement made on 2025-07-09 with no updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-06-30

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-06-30

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12/07/2312 July 2023 Confirmation statement made on 2023-07-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-06-30

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CESSATION OF JOEL ALEXANDER DALTON AS A PSC

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02/12/192 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062796740001

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23/09/1923 September 2019 30/06/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM C/O MELANIE CURTIS ACCOUNTANTS LTD WELLINGTON OFFICE STRATFIELD SAYE READING BERKSHIRE RG7 2BT

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/02/195 February 2019 30/06/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN DRURY

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL ALEXANDER DALTON

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/12/1720 December 2017 30/06/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / SIMON JOHN DRURY / 05/12/2016

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DRURY / 05/12/2016

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR JOEL ALEXANDER DALTON / 09/06/2017

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR JOEL ALEXANDER DALTON / 09/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL ALEXANDER DALTON / 09/06/2017

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL ALEXANDER DALTON / 09/06/2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM C/O HAINES WATTS CHARTERED ACCOUNTANTS 10 SARUM HILL BASINGSTOKE HAMPSHIRE RG21 8SR ENGLAND

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM C/O CLONE MEDIA TECHNOLOGY LIMITED 10A WINCHESTER STREET BASINGSTOKE HANTS RG21 7DY

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03/07/143 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL ALEXANDER DALTON / 16/10/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR APPOINTED MR JOEL ALEXANDER DALTON

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/02/106 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOEL DALTON

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04/02/104 February 2010 01/02/10 STATEMENT OF CAPITAL GBP 100

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01/02/101 February 2010 APPOINTMENT TERMINATED, SECRETARY LYNNE WILLOUGHBY

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01/02/101 February 2010 DIRECTOR APPOINTED MR JOEL ALEXANDER DALTON

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01/02/101 February 2010 DIRECTOR APPOINTED MR SIMON JOHN DRURY

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 22 CHATSWORTH ROAD, CRESWELL NR WORKSOP NOTTS S80 4LH

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR MELANIE TAYLOR

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27/06/0927 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/07/088 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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