DECODED MAGAZINE LIMITED

Company Documents

DateDescription
01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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03/12/243 December 2024 Confirmation statement made on 2024-11-17 with no updates

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30/04/2430 April 2024 Unaudited abridged accounts made up to 2023-07-31

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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

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27/11/2327 November 2023 Confirmation statement made on 2023-11-17 with updates

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19/09/2319 September 2023 Termination of appointment of Darren Pearson as a director on 2023-09-19

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19/09/2319 September 2023 Change of details for Mr Damion Lepp as a person with significant control on 2023-09-19

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19/09/2319 September 2023 Termination of appointment of Ian French as a director on 2023-09-19

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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

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Micro company accounts made up to 2022-07-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-17 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Unaudited abridged accounts made up to 2021-07-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR DAMION JOHN LEPP / 26/11/2020

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/01/1922 January 2019 DIRECTOR APPOINTED MR IAN FRENCH

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/05/1722 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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11/03/1711 March 2017 DISS40 (DISS40(SOAD))

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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09/02/179 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 19 LION PASSAGE STOURBRIDGE WEST MIDLANDS DY8 3TX ENGLAND

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08/02/178 February 2017 SAIL ADDRESS CREATED

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07/02/177 February 2017 FIRST GAZETTE

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09/12/169 December 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON HUXTABLE

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR IAN FRENCH

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08/10/168 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINUCANE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DAZ PEARSON / 16/02/2016

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SIMON HUXTABLE / 01/01/2016

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11/02/1611 February 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 14 ARNOLDS YARD ALTRINCHAM CHESHIRE WA14 4DL ENGLAND

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAMION LEPP / 15/01/2016

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 1 MOSS HALL GROVE LONDON N12 8PD

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21/11/1521 November 2015 DISS40 (DISS40(SOAD))

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19/11/1519 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FINUCANE / 17/02/2015

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM FLAT 11, PARK COURT BALHAM PARK ROAD LONDON SW12 8DS ENGLAND

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27/10/1527 October 2015 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/07/143 July 2014 DIRECTOR APPOINTED DIRECTOR SIMON HUXTABLE

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02/07/142 July 2014 DIRECTOR APPOINTED DIRECTOR IAN FRENCH

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02/07/142 July 2014 DIRECTOR APPOINTED DIRECTOR DAZ PEARSON

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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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