EVERYMAN MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Full accounts made up to 2025-01-02 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-28 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-29 |
| 14/09/2314 September 2023 | Satisfaction of charge 038830180006 in full |
| 14/09/2314 September 2023 | Satisfaction of charge 038830180007 in full |
| 24/08/2324 August 2023 | Registration of charge 038830180008, created on 2023-08-23 |
| 01/03/231 March 2023 | Termination of appointment of Paul Louis Wise as a director on 2023-02-28 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-30 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 21/01/2221 January 2022 | Appointment of Mr Alexander Rupert Gauvain Scrimgeour as a director on 2022-01-12 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PETERS |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETERS |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 03/01/19 |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038830180006 |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 28/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 29/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 01/11/161 November 2016 | SECRETARY APPOINTED MR JONATHAN STEVEN PETERS |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP JACOBSON |
| 08/10/168 October 2016 | AUDITOR'S RESIGNATION |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/05/1621 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038830180005 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/01/1619 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED JONATHAN STEVEN PETERS |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MYERS |
| 31/12/1431 December 2014 | SECRETARY APPOINTED MR PHILIP RONALD JACOBSON |
| 17/12/1417 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED CRISPIN LILLY |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MYERS |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM LEVEL 3 131-133 BAKER STREET LONDON W1V 6SE |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR ANDREW LEON MYERS |
| 10/01/1110 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRICK |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM LEVEL 3, 131-133 BAKER STREET LONDON W1U 6SE ENGLAND |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 37 MUSEUM STREET LONDON WC1A 1LQ UNITED KINGDOM |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOUIS WISE / 29/10/2009 |
| 29/01/1029 January 2010 | SECRETARY APPOINTED MR ANDREW LEON MYERS |
| 29/01/1029 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOASTE |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED ALEXANDER PAUL BRICK |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED ADAM KAYE |
| 20/01/0920 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL BROCH |
| 06/05/086 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/05/086 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM STUDIO 3, 2 DOWNSHIRE HILL HAMPSTEAD LONDON NW3 1NR |
| 11/04/0811 April 2008 | ADOPT MEM AND ARTS 31/03/2008 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: C/O THE EVERYMAN CINEMA 5 HOLLYBUSH VALE LONDON NW3 6TR |
| 28/12/0628 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | COMPANY NAME CHANGED DILANBAY LIMITED CERTIFICATE ISSUED ON 12/02/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/01/0110 January 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/01/0110 January 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: RICHWOOD LTD OLD DAIRY MEWS 25-27 HEATH STREET LONDON NW3 6TR |
| 24/10/0024 October 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/02/0014 February 2000 | ADOPTARTICLES19/01/00 |
| 14/02/0014 February 2000 | NC INC ALREADY ADJUSTED 19/01/00 |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company