DECODED MAGAZINE LIMITED
Company Documents
Date | Description |
---|---|
01/07/251 July 2025 New | First Gazette notice for compulsory strike-off |
03/12/243 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
30/04/2430 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
27/11/2327 November 2023 | Register inspection address has been changed from 5 Brettell Lane Stourbridge West Midlands DY8 4BN England to 35 Powerscroft Road London E5 0PU |
27/11/2327 November 2023 | Confirmation statement made on 2023-11-17 with updates |
19/09/2319 September 2023 | Termination of appointment of Darren Pearson as a director on 2023-09-19 |
19/09/2319 September 2023 | Change of details for Mr Damion Lepp as a person with significant control on 2023-09-19 |
19/09/2319 September 2023 | Termination of appointment of Ian French as a director on 2023-09-19 |
19/09/2319 September 2023 | Registered office address changed from 5 Brettell Lane Brettell Lane Stourbridge DY8 4BN England to 35 Powerscroft Road London E5 0PU on 2023-09-19 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
18/07/2318 July 2023 | Micro company accounts made up to 2022-07-31 |
24/11/2224 November 2022 | Confirmation statement made on 2022-11-17 with updates |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
29/04/2229 April 2022 | Unaudited abridged accounts made up to 2021-07-31 |
17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
26/11/2026 November 2020 | PSC'S CHANGE OF PARTICULARS / MR DAMION JOHN LEPP / 26/11/2020 |
17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
22/01/1922 January 2019 | DIRECTOR APPOINTED MR IAN FRENCH |
22/11/1822 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
11/03/1711 March 2017 | DISS40 (DISS40(SOAD)) |
09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
09/02/179 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 19 LION PASSAGE STOURBRIDGE WEST MIDLANDS DY8 3TX ENGLAND |
08/02/178 February 2017 | SAIL ADDRESS CREATED |
07/02/177 February 2017 | FIRST GAZETTE |
09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUXTABLE |
29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FRENCH |
08/10/168 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINUCANE |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DAZ PEARSON / 16/02/2016 |
12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SIMON HUXTABLE / 01/01/2016 |
11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 14 ARNOLDS YARD ALTRINCHAM CHESHIRE WA14 4DL ENGLAND |
11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAMION LEPP / 15/01/2016 |
20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 1 MOSS HALL GROVE LONDON N12 8PD |
21/11/1521 November 2015 | DISS40 (DISS40(SOAD)) |
19/11/1519 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FINUCANE / 17/02/2015 |
18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM FLAT 11, PARK COURT BALHAM PARK ROAD LONDON SW12 8DS ENGLAND |
27/10/1527 October 2015 | FIRST GAZETTE |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
03/07/143 July 2014 | DIRECTOR APPOINTED DIRECTOR SIMON HUXTABLE |
02/07/142 July 2014 | DIRECTOR APPOINTED DIRECTOR IAN FRENCH |
02/07/142 July 2014 | DIRECTOR APPOINTED DIRECTOR DAZ PEARSON |
01/07/141 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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