CONCEPTUAL MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 16/11/2316 November 2023 | Director's details changed for Mr Grzegorz Szewczyk on 2023-11-16 |
| 16/11/2316 November 2023 | Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2023-11-16 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 07/11/227 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 28/08/2028 August 2020 | CESSATION OF WARIS KHAN AS A PSC |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MR GRZEGORZ SZEWCZYK |
| 28/08/2028 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ SZEWCZYK |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 02/06/182 June 2018 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/11/1616 November 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 04/04/164 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/04/152 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/04/142 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED WARIS KHAN |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES |
| 03/04/133 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/04/122 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/04/114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MS EDWINA COALES |
| 06/04/106 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/04/085 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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