COLUMBUS MEDIA AND EVENTS LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-01-28 with no updates

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28/05/2428 May 2024 Accounts for a dormant company made up to 2023-12-31

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20/03/2420 March 2024 Director's details changed for Mr Ajit Singh Puri on 2023-11-10

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27/02/2427 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-01-28 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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04/02/224 February 2022 Change of details for Nexus Holdings Ltd as a person with significant control on 2020-10-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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13/11/2013 November 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 210 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN ENGLAND

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY

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10/07/2010 July 2020 DIRECTOR APPOINTED MR AJIT SINGH PURI

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / NEXUS HOLDINGS LTD / 04/03/2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STOREY / 31/08/2019

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08/11/198 November 2019 DIRECTOR APPOINTED MR RICHARD IVAN STOPPARD

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08/11/198 November 2019 APPOINTMENT TERMINATED, DIRECTOR ALLEN GIBBONS

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM BUILDING 17 DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH

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29/09/1729 September 2017 DIRECTOR APPOINTED MR DAVID STOREY

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24/08/1724 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053464040001

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/05/1618 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053464040001

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17/02/1617 February 2016 DIRECTOR APPOINTED MR ANDREW DENNIS JOSEPH

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR TINA WILLIAMS

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17/02/1617 February 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW JOSEPH

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02/02/162 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/06/1523 June 2015 SECRETARY APPOINTED MR ANDREW DENNIS JOSEPH

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13/04/1513 April 2015 Annual return made up to 28 January 2015 with full list of shareholders

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05/12/145 December 2014 APPOINTMENT TERMINATED, SECRETARY FIONA WILDERSPIN

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27/11/1427 November 2014 31/12/13 TOTAL EXEMPTION FULL

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14/08/1414 August 2014 SECRETARY'S CHANGE OF PARTICULARS / FIONA MARY BIRD / 01/07/2014

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13/03/1413 March 2014 Annual return made up to 28 January 2014 with full list of shareholders

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20/12/1320 December 2013 DIRECTOR APPOINTED MS TINA WILLIAMS

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24/09/1324 September 2013 31/12/12 TOTAL EXEMPTION FULL

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29/01/1329 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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07/01/137 January 2013 COMPANY NAME CHANGED COLUMBUS TRAVEL PUBLISHING LIMITED CERTIFICATE ISSUED ON 07/01/13

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10/10/1210 October 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COMFORT

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10/10/1210 October 2012 DIRECTOR APPOINTED MR ALLEN GIBBONS

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26/09/1226 September 2012 31/12/11 TOTAL EXEMPTION FULL

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01/02/121 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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25/10/1125 October 2011 31/12/10 TOTAL EXEMPTION FULL

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03/02/113 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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16/11/1016 November 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/02/1023 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN DUMMETT

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19/02/1019 February 2010 DIRECTOR APPOINTED WILLIAM TWYMAN III COMFORT

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DUMMETT / 11/09/2009

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22/05/0922 May 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY SALTER

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DUMMETT / 04/03/2009

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR PETER SATCHWILL

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04/04/094 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/03/099 March 2009 SECRETARY APPOINTED FIONA MARY BIRD

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09/03/099 March 2009 APPOINTMENT TERMINATED SECRETARY NEAL CARTER

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26/02/0926 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR NEIL THACKRAY

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM MEDIA HOUSE AZALEA DRIVE SWANLEY KENT BR8 8HU

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07/08/087 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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10/03/0810 March 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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10/03/0710 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 COMPANY NAME CHANGED NEXUS HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/01/07

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24/10/0624 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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22/06/0622 June 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP

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16/12/0516 December 2005 NEW SECRETARY APPOINTED

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16/12/0516 December 2005 SECRETARY RESIGNED

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12/05/0512 May 2005 NC INC ALREADY ADJUSTED 31/03/05

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12/05/0512 May 2005 £ NC 1000/2000000 31/0

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31/03/0531 March 2005 NEW SECRETARY APPOINTED

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 COMPANY NAME CHANGED AUTOTABLE LIMITED CERTIFICATE ISSUED ON 18/03/05

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16/03/0516 March 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 SECRETARY RESIGNED

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28/01/0528 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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