EGLON MEDIA LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-24 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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05/05/235 May 2023 Confirmation statement made on 2023-04-24 with no updates

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01/02/231 February 2023 Change of details for Mr Charles William Dale as a person with significant control on 2023-02-01

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01/02/231 February 2023 Registered office address changed from Taunton Cottage, Wroslyn Road Freeland Witney Oxfordshire OX29 8AQ to Millcroft Cottage Bosbury Ledbury HR8 1QE on 2023-02-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/09/2224 September 2022 Unaudited abridged accounts made up to 2021-12-31

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02/05/222 May 2022 Confirmation statement made on 2022-04-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/09/1914 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/09/1822 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/05/185 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 31/12/15 TOTAL EXEMPTION FULL

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11/05/1611 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/09/1527 September 2015 31/12/14 TOTAL EXEMPTION FULL

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03/05/153 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/09/1413 September 2014 31/12/13 TOTAL EXEMPTION FULL

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11/05/1411 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/08/132 August 2013 31/12/12 TOTAL EXEMPTION FULL

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01/05/131 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 31/12/11 TOTAL EXEMPTION FULL

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10/05/1210 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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10/05/1210 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/05/1210 May 2012 SAIL ADDRESS CREATED

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21/09/1121 September 2011 31/12/10 TOTAL EXEMPTION FULL

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12/05/1112 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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05/10/105 October 2010 31/12/09 TOTAL EXEMPTION FULL

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11/05/1011 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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22/01/1022 January 2010 SECRETARY'S CHANGE OF PARTICULARS / LAURENCE SMITH DALE / 20/01/2010

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16/10/0916 October 2009 31/12/08 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 31/12/07 TOTAL EXEMPTION FULL

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08/05/088 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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17/05/0717 May 2007 DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 6 EGLON MEWS PRIMROSE HILL LONDON NW1 8YS

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16/05/0616 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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20/05/0520 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 S366A DISP HOLDING AGM 14/10/04

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27/10/0427 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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18/05/0418 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/08/0313 August 2003 COMPANY NAME CHANGED INHOCO 2321 LIMITED CERTIFICATE ISSUED ON 13/08/03

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17/05/0317 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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09/05/029 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 DIRECTOR RESIGNED

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24/10/0124 October 2001 LOCATION OF REGISTER OF MEMBERS

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24/10/0124 October 2001 SECRETARY RESIGNED

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24/10/0124 October 2001 DIRECTOR RESIGNED

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24/10/0124 October 2001 NEW SECRETARY APPOINTED

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07/09/017 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/017 September 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01

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07/09/017 September 2001 NEW DIRECTOR APPOINTED

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07/09/017 September 2001 REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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07/09/017 September 2001 SECRETARY RESIGNED

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07/09/017 September 2001 DIRECTOR RESIGNED

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07/09/017 September 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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