IN FOCUS PUBLIC NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Appointment of Mr Antoine Haguenier as a director on 2025-01-17 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 30/11/2330 November 2023 | Appointment of Mr David Mcevoy as a director on 2023-11-14 |
| 16/11/2316 November 2023 | Termination of appointment of Helena Mary Kavanagh as a director on 2023-11-14 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Appointment of Mr Philip Stewart Drye as a director on 2023-03-28 |
| 09/03/239 March 2023 | Appointment of Miss Xinyue (Anna) Wang as a director on 2023-02-24 |
| 09/03/239 March 2023 | Termination of appointment of Sandra Boisseau as a secretary on 2023-02-24 |
| 09/03/239 March 2023 | Termination of appointment of Sandra Boisseau as a director on 2023-02-24 |
| 09/03/239 March 2023 | Appointment of Miss Xinyue (Anna) Wang as a secretary on 2023-02-24 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Appointment of Mrs Sandra Boisseau as a secretary on 2022-03-24 |
| 06/04/226 April 2022 | Termination of appointment of Thibaut Huon De Kermadec as a director on 2022-03-24 |
| 06/04/226 April 2022 | Termination of appointment of Thibaut Huon De Kermadec as a secretary on 2022-03-24 |
| 17/02/2217 February 2022 | Appointment of Mrs Sandra Boisseau as a director on 2022-02-15 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 03/12/213 December 2021 | Full accounts made up to 2020-12-31 |
| 11/10/2111 October 2021 | Change of details for Mr Jean Francois Decaux as a person with significant control on 2021-10-11 |
| 11/10/2111 October 2021 | Director's details changed for Ms Helena Mary Kavanagh on 2021-10-11 |
| 11/10/2111 October 2021 | Director's details changed for Mr Christopher William Robertson Collins on 2021-10-11 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PARKIN |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR THIBAUT HUON DE KERMADEC |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MS HELENA MARY KAVANAGH |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAINES |
| 29/01/1629 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR LAWRENCE RICHARD HAINES |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM FIRST FLOOR OFFICES 25 GREENHILL STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LE |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR PHILIP IDRIS JAMES THOMAS |
| 29/01/1629 January 2016 | SECRETARY APPOINTED MR PHILIP IDRIS JAMES THOMAS |
| 18/11/1518 November 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 11/11/1511 November 2015 | SECOND FILING WITH MUD 03/01/15 FOR FORM AR01 |
| 11/11/1511 November 2015 | SECOND FILING WITH MUD 03/01/14 FOR FORM AR01 |
| 11/11/1511 November 2015 | SECOND FILING WITH MUD 03/01/13 FOR FORM AR01 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY ZOE PARKIN |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOOTHMAN |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MONK |
| 30/10/1530 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/02/156 February 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/01/148 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PARKIN / 03/01/2013 |
| 04/01/134 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ZOE PARKIN / 03/01/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR PAUL JOHN MONK |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR JOHN GERALD DUFFY |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ZOE PARKIN / 04/01/2012 |
| 25/01/1225 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/1113 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/01/1026 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LISTER BOOTHMAN / 03/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PARKIN / 03/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER BOYD / 03/01/2010 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/05/0919 May 2009 | PREVSHO FROM 31/01/2009 TO 30/11/2008 |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0926 March 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED STEPHEN ALEXANDER BOYD |
| 05/01/095 January 2009 | DIRECTOR APPOINTED PAUL LISTER BOOTHMAN |
| 28/11/0828 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0825 November 2008 | COMPANY NAME CHANGED IN FOCUS MEDIA LIMITED CERTIFICATE ISSUED ON 26/11/08 |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED DEREK PARKIN |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 31/03/0831 March 2008 | SECRETARY APPOINTED ZOE PARKIN |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 03/01/083 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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