Q-BRANCH MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 30/01/2530 January 2025 | Application to strike the company off the register |
| 02/01/252 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Termination of appointment of Kathryn Hannah Wilkerson as a secretary on 2024-12-19 |
| 16/12/2416 December 2024 | Current accounting period shortened from 2025-05-31 to 2024-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 04/07/244 July 2024 | Termination of appointment of Stuart Daniel Edward Down as a director on 2024-07-04 |
| 04/07/244 July 2024 | Cessation of Stuart Daniel Edward Down as a person with significant control on 2024-06-27 |
| 03/07/243 July 2024 | Appointment of Mrs Yan Xu as a director on 2024-07-02 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2024-05-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-05-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/12/222 December 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/12/219 December 2021 | Registered office address changed from Unit 6 Devonshire Way Heathpark Industrial Estate Honiton EX14 1YF England to Unit 30-32 Finnimore Industrial Estate Ottery St. Mary EX11 1NR on 2021-12-09 |
| 02/11/212 November 2021 | Cessation of K Sound Services Ltd as a person with significant control on 2021-09-13 |
| 02/11/212 November 2021 | Appointment of Ms Kathryn Hannah Wilkerson as a secretary on 2021-11-02 |
| 08/10/218 October 2021 | Change of share class name or designation |
| 08/10/218 October 2021 | Sub-division of shares on 2021-09-22 |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Memorandum and Articles of Association |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-25 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM C/O QUESTED MONITORING SYSTEMS LTD UNIT 2 KINGSGATE BUSINESS CENTRE, DUCHY ROAD HEATHPARK INDUSTRIAL ESTATE HONITON EX14 1YG ENGLAND |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/05/1928 May 2019 | CESSATION OF DAVID EDWARD YATES AS A PSC |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 17 ST GEORGES HILL EASTON IN GORDANO NORTH SOMERSET BS20 0PS ENGLAND |
| 26/05/1626 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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