CONSTRUCT MEDIA GROUP LIMITED

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Company Documents

DateDescription
10/11/2210 November 2022 Compulsory strike-off action has been suspended

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10/11/2210 November 2022 Compulsory strike-off action has been suspended

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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21/01/2221 January 2022 Micro company accounts made up to 2021-02-28

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11/11/2111 November 2021 Compulsory strike-off action has been discontinued

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11/11/2111 November 2021 Compulsory strike-off action has been discontinued

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10/11/2110 November 2021 Confirmation statement made on 2021-08-07 with updates

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10/11/2110 November 2021 Registered office address changed from 33 Constables Leys Kimbolton Huntingdon PE28 0JG England to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 2021-11-10

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/11/2016 November 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP WAGENAAR

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10/08/2010 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY STEPHEN FIELDHOUSE-ALLEN

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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04/08/204 August 2020 20/07/20 STATEMENT OF CAPITAL GBP 20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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09/07/209 July 2020 CESSATION OF TGENTS LTD AS A PSC

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08/07/208 July 2020 DIRECTOR APPOINTED MR JEREMY STEPHEN FIELDHOUSE-ALLEN

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR TGENTS LTD

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03/07/203 July 2020 SECRETARY APPOINTED MR JEREMY STEPHEN FIELDHOUSE-ALLEN

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/02/2026 February 2020 DISS40 (DISS40(SOAD))

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25/02/2025 February 2020 FIRST GAZETTE

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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30/12/1930 December 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TGENTS LTD / 30/12/2019

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 187B WALWORTH ROAD LONDON SE17 1RW ENGLAND

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21/05/1821 May 2018 PSC'S CHANGE OF PARTICULARS / TGENTS LTD / 19/05/2018

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19/05/1819 May 2018 CESSATION OF PHILIPP HERZIG AS A PSC

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19/05/1819 May 2018 DIRECTOR APPOINTED MR PHILIP ANDREW WAGENAAR

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19/05/1819 May 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIPP HERZIG

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19/05/1819 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANDREW WAGENAAR

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21/02/1821 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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