EXTRAMEDIA LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-13 with no updates

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05/02/255 February 2025 Total exemption full accounts made up to 2024-05-31

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24/06/2424 June 2024 Confirmation statement made on 2024-05-13 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-13 with no updates

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-05-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-13 with no updates

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21/04/2121 April 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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19/10/1719 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1618 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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12/03/1412 March 2014 DIRECTOR APPOINTED ANAND KUMAR TUCKER

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12/03/1412 March 2014 12/03/14 STATEMENT OF CAPITAL GBP 200

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/05/1217 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/05/1013 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/05/0914 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/06/084 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/05/07 TOTAL EXEMPTION FULL

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18/09/0718 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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07/08/077 August 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 DIRECTOR'S PARTICULARS CHANGED

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09/06/069 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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26/05/0526 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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26/05/0526 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 SECRETARY'S PARTICULARS CHANGED

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22/09/0422 September 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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05/08/035 August 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 NC INC ALREADY ADJUSTED 31/05/02

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10/10/0210 October 2002 £ NC 1000/2000 31/05/02

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29/08/0229 August 2002 NEW SECRETARY APPOINTED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 SECRETARY RESIGNED

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27/06/0227 June 2002 DIRECTOR RESIGNED

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12/06/0212 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0212 June 2002 NC INC ALREADY ADJUSTED 31/05/02

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12/06/0212 June 2002 £ NC 100/1000 31/05/0

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12/06/0212 June 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/06/0212 June 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB

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13/05/0213 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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