ONCE UPON A TIME MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of Robert David Ward as a director on 2025-06-30 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 29/01/2529 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 13/05/2413 May 2024 | Director's details changed for Mr Daniel Eric Miller on 2024-05-13 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/10/234 October 2023 | Accounts for a small company made up to 2023-04-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/04/2226 April 2022 | Termination of appointment of Matthew Fuller as a director on 2022-01-20 |
| 21/01/2221 January 2022 | Registered office address changed from Golden House 30 Great Pulteney Street London W1F 9NN England to 17 Bowling Green Lane Clerkenwell London EC1R 0QH on 2022-01-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR. ROBERT DAVID WARD |
| 25/03/1925 March 2019 | COMPANY NAME CHANGED M J MEDIA LIMITED CERTIFICATE ISSUED ON 25/03/19 |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 06/09/186 September 2018 | PREVEXT FROM 31/12/2017 TO 30/04/2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONCE UPON A TIME LONDON LTD |
| 21/11/1721 November 2017 | CESSATION OF ONCE UPON A TIME IN LONDON LTD AS A PSC |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 97 CHARLOTTE STREET LONDON SE ENGLAND W1T 4QA |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN JONES |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES |
| 22/09/1722 September 2017 | CESSATION OF MARTIN LANGLEY JONES AS A PSC |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONCE UPON A TIME IN LONDON LTD |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR ROBERT DAVID WARD |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR DANIEL ERIC MILLER |
| 18/09/1718 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034911360001 |
| 06/09/176 September 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 11362.58 |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 15/11/1615 November 2016 | ADOPT ARTICLES 07/09/2016 |
| 10/11/1610 November 2016 | ADOPT ARTICLES 19/10/2016 |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LANGLEY JONES / 29/04/2016 |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN MUNDAY / 20/03/2015 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED DANIEL KAVANAGH |
| 05/02/155 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 25/02/1425 February 2014 | ADOPT ARTICLES 17/02/2014 |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | SUB DIVISION OF SHARES 06/12/2012 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED ALISTAIR MUNDAY |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN LANGLEY JONES / 12/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LANGLEY JONES / 12/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FULLER / 12/01/2012 |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KATE JAGGERS |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED STEPHEN JOHN GREEN |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FULLER / 12/01/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE JAGGERS / 12/01/2010 |
| 01/04/101 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MATTHEW FULLER |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/06/0825 June 2008 | SECRETARY APPOINTED MARTIN LANGLEY JONES |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA JONES |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: FIRST FLOOR 97 CHARLOTTE STREET LONDON W1T 4QA |
| 05/05/065 May 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 125 KENSINGTON HIGH STREET KENSINGTON LONDON W8 5SF |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/09/0325 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 27/08/0327 August 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 |
| 27/08/0327 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: PUMA CORPORATE SERVICES 4 MIDDLE STREET LONDON EC1A 7NQ |
| 14/02/0214 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: CALDER + CO 1 REGENT STREET LONDON SW1Y 4NW |
| 28/05/9928 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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