HADDOCK MEDIA INTERNATIONAL LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Termination of appointment of Centrum Secretaries Limited as a secretary on 2021-12-22

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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02/05/202 May 2020 DISS40 (DISS40(SOAD))

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/08/1910 August 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/07/1923 July 2019 FIRST GAZETTE

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29/05/1929 May 2019 DISS40 (DISS40(SOAD))

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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28/05/1928 May 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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15/12/1815 December 2018 DISS40 (DISS40(SOAD))

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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13/12/1813 December 2018 PSC'S CHANGE OF PARTICULARS / MR ALBERTO LEANDRO LLARYORA / 13/12/2018

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14/04/1814 April 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 FIRST GAZETTE

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART BROWN / 31/05/2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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11/05/1711 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 04/05/2017

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/05/1631 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM LYNTON HOUSE 7 - 12 TAVISTOCK SQUARE LONDON WC1H 9LT

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12/04/1612 April 2016 CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 DISS40 (DISS40(SOAD))

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01/03/161 March 2016 FIRST GAZETTE

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR MMH NOMINEES LIMITED

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27/04/1527 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1425 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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