CP MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 23/09/2423 September 2024 | Appointment of Mr Peter Martin Goodman as a director on 2024-09-23 |
| 23/09/2423 September 2024 | Termination of appointment of Mary Rachel O'driscoll as a director on 2024-09-23 |
| 08/08/248 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Change of details for Community Partners Holdings Limited as a person with significant control on 2024-03-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Second filing of Confirmation Statement dated 2022-12-06 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Appointment of Mrs Mary Rachel O'driscoll as a director on 2023-04-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Certificate of change of name |
| 23/12/2223 December 2022 | Change of name notice |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 08/11/228 November 2022 | Registered office address changed from C P Media House 7 Harrison Road Halifax West Yorkshire HX1 2AF England to 5a Clare Road Halifax HX1 2HX on 2022-11-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 28/07/2128 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MRS NICOLA KARREN WALKER |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MRS SUSAN ANNE BRENNAN |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM THE AD HOUSE 52 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LT |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL AGER |
| 21/02/1721 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 15/04/1615 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA KARREN FRYER / 21/02/2014 |
| 28/07/1428 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 11/11/1311 November 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 22/08/1322 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 24/01/1324 January 2013 | SECRETARY APPOINTED MS NICOLA KARREN FRYER |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR ANDREW KENNETH WALKER |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR NATHANIEL JAMES AGER |
| 04/01/134 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/03/127 March 2012 | 26/05/11 STATEMENT OF CAPITAL GBP 100 |
| 21/02/1221 February 2012 | PREVSHO FROM 31/12/2011 TO 30/11/2011 |
| 13/12/1113 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | SECRETARY APPOINTED MR ANDREW KENNETH WALKER |
| 07/07/117 July 2011 | COMPANY NAME CHANGED RAWLAW 10 LTD CERTIFICATE ISSUED ON 07/07/11 |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR MICHAEL ANTHONY BRENNAN |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH VERBEKEN |
| 31/12/1031 December 2010 | CHANGE OF NAME 23/12/2010 |
| 31/12/1031 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/107 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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