CLX EUROPE MEDIA SOLUTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 01/12/231 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/09/2010 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BALJIT PHULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 11/11/1911 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 14/07/1814 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | CESSATION OF ANJAN MALIK AS A PSC |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLX EUROPE MEDIA SOLUTION GMBH |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/07/1621 July 2016 | PREVSHO FROM 31/12/2016 TO 31/03/2016 |
| 17/05/1617 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 3RD FLOOR 12-14 BERRY STREET LONDON EC1V 0AU |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MIRKO SCOLARI |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON MCHALLUM |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR ANJAN MALIK |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MISS BALJIT PHULL |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO ANTONIOTTI |
| 22/06/1522 June 2015 | SECRETARY APPOINTED MRS MARIA ANNE RANDS |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR MIRKO MARIO SCOLARI |
| 14/04/1414 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR ROBERTO ANTONIOTTI |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCO COLOMBO |
| 27/03/1327 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KLAUS-PETER BECKMANN |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS-PETER BECKMANN / 01/03/2011 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/11/1127 November 2011 | DIRECTOR APPOINTED MRS SHARON MCHALLUM |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFANO FERRARI |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR MARCO COLOMBO |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY GIORGIO ZACCO |
| 06/10/106 October 2010 | COMPANY NAME CHANGED KLAUS-PETER BECKMANN (UK) LIMITED CERTIFICATE ISSUED ON 06/10/10 |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/105 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, 12-14 3RD FLOOR, BERRY STREET, LONDON, EC1V 0AU |
| 01/03/101 March 2010 | SECRETARY APPOINTED MR GIORGIO ZACCO |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR STEFANO FERRARI |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS-PETER BECKMANN / 31/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY MASSIMO BAGNI |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCO LUCILLINI |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 95 SOUTHWARK STREET, 1ST FLOOR, LONDON, SE1 0HX |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 6 SAINT PANCRAS WAY, LONDON, NW1 0QG |
| 13/04/0413 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | AUDITOR'S RESIGNATION |
| 27/01/0227 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 58 TAYBRIDGE ROAD, LONDON, SW11 5PT |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: WACE HOUSE, SHEPHERDESS WALK, LONDON, N1 7LH |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/12/942 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/942 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 15/06/9115 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | REGISTERED OFFICE CHANGED ON 03/06/91 FROM: 6-10 MARKET ROAD, LONDON, N7 9PW |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/09/9026 September 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED |
| 19/04/9019 April 1990 | REGISTERED OFFICE CHANGED ON 19/04/90 FROM: 25-27 FARRINGDON ROAD, LONDON, EC1M 3HB |
| 05/10/895 October 1989 | REGISTERED OFFICE CHANGED ON 05/10/89 FROM: INVERESK HOUSE, 1 ALDWYCH, LONDON, WC2R OHF |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 11/08/8811 August 1988 | NC INC ALREADY ADJUSTED 25/04/88 |
| 12/07/8812 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8821 June 1988 | COMPANY NAME CHANGED INTERCEDE 531 LIMITED CERTIFICATE ISSUED ON 22/06/88 |
| 13/06/8813 June 1988 | £ NC 100/100000 |
| 13/05/8813 May 1988 | ALTER MEM AND ARTS 25/04/88 |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/12 |
| 31/03/8831 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/8831 March 1988 | CERTIFICATE OF INCORPORATION |
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