OVAL MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2021 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/209 July 2020 | APPLICATION FOR STRIKING-OFF |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM SUITE F15 THE BUSINESS CENTRE CARDIFF HOUSE, CARDIFF ROAD BARRY CF63 2AW UNITED KINGDOM |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM COTTAGE FARM MICHAELSTON LE PIT DINAS POWYS CARDIFF CF64 4HE |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/12/157 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/12/143 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/12/136 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/11/1129 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/12/102 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/12/094 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALED PUGH / 01/12/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PUGH / 17/03/2008 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 28/11/03; CHANGE OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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