CLUED UP MEDIA LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-01 with no updates

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04/12/244 December 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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01/03/241 March 2024 Confirmation statement made on 2024-02-01 with no updates

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-02-01 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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22/09/2222 September 2022 Registered office address changed from Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD England to 103 High Street Waltham Cross EN8 7AN on 2022-09-22

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

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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25/11/2125 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/16

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26/12/1626 December 2016 REGISTERED OFFICE CHANGED ON 26/12/2016 FROM 4 STIRLING COURT YARD, STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX ENGLAND

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29/03/1629 March 2016 Annual accounts for year ending 29 Mar 2016

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18/03/1618 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/15

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23/02/1623 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM C/O DJM ACCOUNTANTS 1412 HIGH ROAD LONDON N20 9BH

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23/12/1523 December 2015 PREVSHO FROM 30/03/2015 TO 29/03/2015

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29/03/1529 March 2015 Annual accounts for year ending 29 Mar 2015

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03/03/153 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 COMPANY NAME CHANGED DUBBINGMIXER.TV. LIMITED CERTIFICATE ISSUED ON 30/04/14

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30/04/1430 April 2014 DIRECTOR APPOINTED MRS LEANNE GRANT

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30/04/1430 April 2014 25/04/14 STATEMENT OF CAPITAL GBP 100

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20/02/1420 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 March 2013

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1328 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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20/12/1220 December 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GRANT / 02/04/2012

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02/04/122 April 2012 Annual return made up to 13 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM THE PINES BOARS HEAD CROWBOROUGH TN6 3HD

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/06/1114 June 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GRANT / 01/04/2011

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02/03/112 March 2011 13/02/11 NO CHANGES

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GRANT / 29/04/2010

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09/03/109 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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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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25/03/0925 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN

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19/08/0819 August 2008 DIRECTOR APPOINTED OLIVER GRANT

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28/07/0828 July 2008 COMPANY NAME CHANGED YAZOO IT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/07/08

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13/05/0813 May 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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13/02/0813 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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