EVANS WOOLFE MEDIA LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-10 with no updates

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13/02/2413 February 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-10 with no updates

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12/01/2312 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-08-31

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24/10/2124 October 2021 Purchase of own shares.

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04/10/214 October 2021 Cancellation of shares. Statement of capital on 2021-01-04

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Resolutions

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23/09/2123 September 2021 Change of details for Mr Harvey Woolfe as a person with significant control on 2021-01-04

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 78 MILL LANE LONDON NW6 1JZ

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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16/08/2016 August 2020 14/07/20 STATEMENT OF CAPITAL GBP 116

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16/08/2016 August 2020 14/07/20 STATEMENT OF CAPITAL GBP 117

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12/08/2012 August 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR DOMINIC SANT

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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30/08/1930 August 2019 01/08/19 STATEMENT OF CAPITAL GBP 115

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30/08/1930 August 2019 01/08/19 STATEMENT OF CAPITAL GBP 110

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08/04/198 April 2019 31/08/18 TOTAL EXEMPTION FULL

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY WOOLFE

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03/04/193 April 2019 CESSATION OF RHONDA EVANS AS A PSC

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03/04/193 April 2019 CESSATION OF DOMINIC HOWARD SANT AS A PSC

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC HOWARD SANT

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHONDA EVANS

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03/04/193 April 2019 CESSATION OF HARVEY WOOLFE AS A PSC

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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26/03/1826 March 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/10/1510 October 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HOWARD SANT / 31/07/2014

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20/10/1420 October 2014 Annual return made up to 10 August 2014 with full list of shareholders

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HOWARD SANT / 31/07/2014

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17/10/1417 October 2014 09/08/14 STATEMENT OF CAPITAL GBP 200

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/09/1317 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/09/124 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RHONDA EVANS / 10/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HOWARD SANT / 10/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY WOOLFE / 10/08/2010

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24/08/1024 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/10/0913 October 2009 Annual return made up to 10 August 2009 with full list of shareholders

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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30/09/0830 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 DIRECTOR APPOINTED DOMINIC HOWARD SANT

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10/08/0710 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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