CRASH MEDIA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Registered office address changed from 43-45 st John St London EC1M 4AN United Kingdom to 4 Office Village, Forder Way Cygnet Park, Hampton Peterborough Cambridgeshire PE7 8GX on 2024-11-06 |
| 03/06/243 June 2024 | Second filing of Confirmation Statement dated 2022-04-08 |
| 28/05/2428 May 2024 | Change of details for Mr William Roger Miller as a person with significant control on 2023-03-30 |
| 24/05/2424 May 2024 | Cessation of Robin William Miller as a person with significant control on 2023-03-30 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Termination of appointment of Ian Mark Westwood as a director on 2023-05-18 |
| 16/05/2316 May 2023 | Change of details for Sir Robin William Miller as a person with significant control on 2023-05-16 |
| 16/05/2316 May 2023 | Registered office address changed from C/O Wendy Salisbury 78 - 80 st. John Street London EC1M 4EH to 43-45 st John St London EC1M 4AN on 2023-05-16 |
| 16/05/2316 May 2023 | Director's details changed for Sir Robin William Miller on 2023-05-16 |
| 16/05/2316 May 2023 | Director's details changed for Mr William Roger Miller on 2023-05-16 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-08 with updates |
| 16/05/2316 May 2023 | Change of details for Mr William Roger Miller as a person with significant control on 2023-05-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-08 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/07/2013 July 2020 | PSC'S CHANGE OF PARTICULARS / SIR ROBIN WILLIAM MILLER / 21/02/2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROGER MILLER |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR IAN MARK WESTWOOD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037294330007 |
| 19/08/1619 August 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 12/07/1612 July 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, SECRETARY WENDY SALISBURY |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PROOM |
| 02/07/152 July 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM MEDIA INNOVATION CENTRE 13 - 15 WEDGEWOOD ROAD BICESTER OXFORDSHIRE OX26 4UL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 2770 |
| 21/11/1421 November 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 2770 |
| 21/11/1421 November 2014 | 01/11/11 STATEMENT OF CAPITAL GBP 2770 |
| 21/11/1421 November 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 2770 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGRAM |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NOLAN |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR WILLIAM MILLER |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR PHILIP PROOM |
| 23/05/1423 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED SIR ROBIN WILLIAM MILLER |
| 09/04/139 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM LOWER REAR OFFICE 5 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU |
| 29/05/1229 May 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/03/1226 March 2012 | ADOPT ARTICLES 15/11/2011 |
| 28/02/1228 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM UNIT 5 NEW ROOKERY FARM LITTLE LONDON, SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8UP UK |
| 11/05/1011 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALED WILLIAMS |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MICHAEL INGRAM / 01/11/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES NOLAN / 01/11/2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0918 November 2009 | ALTER ARTICLES 05/10/2009 |
| 18/11/0918 November 2009 | SALE BY COMPANY OF HARD COPY MOTOR SPORTS BOOKS AND MEDIA BUSINESS FOR SUM OF £224000 05/10/2009 |
| 18/11/0918 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 18/11/0918 November 2009 | ARTICLES OF ASSOCIATION |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/10/0924 October 2009 | 09/03/09 FULL LIST AMEND |
| 13/10/0913 October 2009 | 123 INCREASE CAP BY 115 FROM 2750 |
| 13/10/0913 October 2009 | ARTICLES OF ASSOCIATION |
| 13/10/0913 October 2009 | NC INC ALREADY ADJUSTED |
| 13/10/0913 October 2009 | 23/10/08 STATEMENT OF CAPITAL GBP 95490 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/04/093 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/04/092 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM UNIT 5 NEW ROOKERY FARM LITTLE LONDON SILVERSTONE TOWCESTER NN12 8UP |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 1 THE INNOVATION CENTRE SILVERSTONE CIRCUIT TOWCESTER NORTHANTS NN12 8GX |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NC INC ALREADY ADJUSTED 20/06/07 |
| 23/07/0723 July 2007 | £ NC 2500/2750 20/06/0 |
| 11/07/0711 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 1 INNOVATION CENTRE SILVERSTONE CIRCUIT TOWCESTER NORTHAMPTONSHIRE NN12 8GX |
| 21/03/0721 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0721 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: YORK FARM BUSINESS CENTRE WATLING STREET EAST TOWCESTER NORTHAMPTONSHIRE NN12 8EU |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0521 June 2005 | COMPANY NAME CHANGED CRASHDOTNET LIMITED CERTIFICATE ISSUED ON 21/06/05 |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/056 April 2005 | MEMORANDUM OF ASSOCIATION |
| 06/04/056 April 2005 | NC INC ALREADY ADJUSTED 22/03/05 |
| 06/04/056 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0515 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: WAYMAN HOUSE 141 WICKHAM ROAD CROYDON CR0 8TE |
| 07/09/017 September 2001 | COMPANY NAME CHANGED ICON PUBLISHING LIMITED CERTIFICATE ISSUED ON 07/09/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | NEW SECRETARY APPOINTED |
| 15/03/9915 March 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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