THE CONSTANT MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2024-12-02 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/09/233 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 26 SKETTY PARK DRIVE SKETTY SWANSEA SA2 8LN WALES |
| 11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HERON / 11/08/2020 |
| 11/08/2011 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HERON / 11/08/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HERON / 01/12/2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DIETER HELM / 15/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DIETER HELM / 01/12/2017 |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 10 COLLETON HILL EXETER EX2 4AS |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HERON / 16/12/2016 |
| 16/12/1616 December 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 500 |
| 31/08/1631 August 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 |
| 03/12/153 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | ALTER ARTICLES 28/04/2014 |
| 07/05/147 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/1427 April 2014 | REGISTERED OFFICE CHANGED ON 27/04/2014 FROM METROPOLE CHAMBERS SALUBRIOUS PASSAGE SWANSEA SA1 3RT |
| 09/12/139 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM PRINCESS HOUSE PRINCESS WAY SWANSEA SA1 3LY WALES |
| 31/12/1231 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HERON / 01/06/2011 |
| 05/12/115 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DIETER HELM / 01/01/2011 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM LIME TREE HOUSE HIGH STREET BAMPTON OXFORDSHIRE OX18 2JN UNITED KINGDOM |
| 02/12/102 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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