FORUM EVENTS & MEDIA GROUP LTD
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Order Analysis - £10Company Documents
Date | Description |
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28/03/2528 March 2025 | Confirmation statement made on 2025-02-07 with updates |
20/02/2520 February 2025 | Change of details for Forum Holdings 2 Limited as a person with significant control on 2024-12-11 |
19/02/2519 February 2025 | Change of details for Gillian Ann Mccaughay as a person with significant control on 2024-12-11 |
17/02/2517 February 2025 | Cessation of Gillian Ann Mccaughay as a person with significant control on 2025-02-14 |
17/02/2517 February 2025 | Change of details for Forum Holdings 2 Limited as a person with significant control on 2025-02-14 |
14/10/2414 October 2024 | Notification of Forum Holdings 2 Limited as a person with significant control on 2024-09-10 |
14/10/2414 October 2024 | Cessation of Sarah Kay Beall as a person with significant control on 2024-09-10 |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
08/04/248 April 2024 | Termination of appointment of Gillian Ann Mccaughay as a director on 2024-03-18 |
08/04/248 April 2024 | Termination of appointment of Gillian Ann Mccaughay as a secretary on 2024-03-18 |
09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/11/2328 November 2023 | Resolutions |
28/11/2328 November 2023 | Resolutions |
28/11/2328 November 2023 | Change of share class name or designation |
24/11/2324 November 2023 | Particulars of variation of rights attached to shares |
21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
07/03/237 March 2023 | Confirmation statement made on 2023-02-07 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/10/2228 October 2022 | Purchase of own shares. |
27/10/2227 October 2022 | Resolutions |
27/10/2227 October 2022 | Resolutions |
21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
16/09/2216 September 2022 | Change of details for Gillian Ann Mccaughay as a person with significant control on 2022-07-28 |
15/09/2215 September 2022 | Cancellation of shares. Statement of capital on 2022-07-28 |
21/02/2221 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/09/207 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
06/01/206 January 2020 | COMPANY NAME CHANGED FORUM EVENTS AND MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 06/01/20 |
06/01/206 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/12/1923 December 2019 | COMPANY NAME CHANGED FORUM EVENTS 2 LIMITED CERTIFICATE ISSUED ON 23/12/19 |
23/12/1923 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
19/01/1819 January 2018 | CESSATION OF PAUL ROWNEY AS A PSC |
19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BEALL |
03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWNEY |
03/01/183 January 2018 | DIRECTOR APPOINTED SARAH BEALL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
17/08/1717 August 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 111.11 |
16/06/1716 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN MCCAUGHAY / 01/02/2017 |
28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROWNEY / 01/02/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
15/02/1615 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
17/02/1517 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
27/05/1427 May 2014 | SUB-DIVISION 25/02/14 |
13/05/1413 May 2014 | SUB DIVIDE SHARES 25/02/2014 |
14/02/1414 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
20/02/1320 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
21/07/1221 July 2012 | DISS40 (DISS40(SOAD)) |
20/07/1220 July 2012 | SAIL ADDRESS CREATED |
19/07/1219 July 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
05/06/125 June 2012 | FIRST GAZETTE |
31/10/1131 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
03/05/113 May 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN MCCAUGHAY / 07/02/2011 |
04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CAROLINE WOODS / 07/02/2010 |
27/04/1027 April 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROWNEY / 07/02/2010 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN MCCAUGHAY / 07/02/2010 |
30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
28/04/0928 April 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
12/11/0812 November 2008 | |
12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM SUITE 007 MILL STUDIO BUSINESS CENTRE CRANE MEAD, WARE HERTFORDSHIRE SG12 9PY |
08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
19/08/0819 August 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | PREVSHO FROM 29/02/2008 TO 31/12/2007 |
07/02/077 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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