LITRO MAGAZINE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/01/2214 January 2022 | Registered office address changed from Kings Place 90 York Way London N1 9AG England to 180 Piccadilly St James's W1 9HF London on 2022-01-14 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063971610001 |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM KINGS PLACE 90 YORK WAY LONDON LONDON N1 9AG ENGLAND |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM SOMERSET HOUSE STRAND LONDON WC2R 1LA ENGLAND |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA BALCH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 33 HILLGATE PLACE LONDON W8 7SS UNITED KINGDOM |
| 28/05/1928 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063971610001 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MS FIONA BALCH |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM C/O ERIC AKOTO CAMBRIDGE GARDENS 91 CAMBRIDGE GARDENS NOTTING HILL LONDON LONDON W10 6JE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 24/10/1824 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/12/1726 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 04/11/154 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 21/10/1521 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | COMPANY NAME CHANGED OCEAN MEDIA BOOKS LTD CERTIFICATE ISSUED ON 21/07/15 |
| 28/04/1528 April 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/159 April 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/03/155 March 2015 | Annual return made up to 11 October 2014 with full list of shareholders |
| 14/02/1514 February 2015 | DISS40 (DISS40(SOAD)) |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC AKOTO |
| 02/12/132 December 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 06/09/136 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/01/135 January 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/12/1213 December 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CIRRUS CAPITAL PARTNERS S.A.R.L |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR ERIC AKOTO |
| 19/01/1219 January 2012 | CORPORATE DIRECTOR APPOINTED CIRRUS CAPITAL PARTNERS S.A.R.L |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC AKOTO / 23/12/2011 |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM, C/O ERIC AKOTO, 1 HIPPODROME PLACE, LONDON, W11 4NG, UNITED KINGDOM |
| 23/12/1123 December 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | COMPANY NAME CHANGED LITRO MAGAZINE LTD CERTIFICATE ISSUED ON 05/07/11 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, C/O ERIC AKOTO, THE GATEHOUSE 453 CRANBROOK ROAD, LONDON, IG2 6EW, UNITED KINGDOM |
| 19/04/1119 April 2011 | COMPANY NAME CHANGED OCEAN MEDIA BOOKS LTD CERTIFICATE ISSUED ON 19/04/11 |
| 08/02/118 February 2011 | Annual return made up to 11 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, 91 CAMBRIDGE GARDENS, LONDON, LONDON, W10 6JE, UNITED KINGDOM |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC AKOTO / 11/01/2010 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, SUITE 116 22 NOTTING HILL GATE, LONDON, W11 3JE |
| 18/01/1018 January 2010 | Annual return made up to 11 October 2009 with full list of shareholders |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SERWAH |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SERWAH |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/07/0930 July 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 19 THE PORTICOS, 384 KINGS ROAD, LONDON, SW3 5UW |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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