TWENTY-FIRST CENTURY MEDIA GROUP LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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29/04/2529 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
23/12/2423 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
02/04/242 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
29/02/2429 February 2024 | Registered office address changed from Hunt House Farm Frith Common Eardiston Tenbury Wells Worcestershire WR15 8JY to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 2024-02-29 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
05/04/235 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
12/05/2212 May 2022 | Termination of appointment of Susan Jane Jones as a secretary on 2022-05-12 |
08/04/228 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 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 |
03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
12/04/1612 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/04/1513 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
14/04/1414 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 4-5 DOGPOLE SHREWSBURY SHROPSHIRE SY1 1EN |
06/06/136 June 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
28/03/1228 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
13/06/1113 June 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOMINIC MONAHAN / 24/03/2010 |
12/05/1012 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
04/06/094 June 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
01/12/081 December 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
03/04/083 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
18/02/0818 February 2008 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0719 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/07/0716 July 2007 | COMPANY NAME CHANGED TWENTY-FIRST CENTURY PUBLICATION S LIMITED CERTIFICATE ISSUED ON 16/07/07 |
08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: WYCHBURY CHAMBERS 78 WORCESTER ROAD WEST HAGLEY STOURBRIDGE WEST MIDLANDS DY9 ORJ |
27/03/0627 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: C/O MARLBOROUGH HOUSE 1A MARLBOROUGH STREET KIDDERMINSTER WORCESTERSHIRE DY10 1AY |
18/04/0518 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
05/04/045 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
27/04/0327 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
07/05/027 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
04/04/024 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
29/07/0129 July 2001 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: MOMAR HOUSE BARRACKS ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9QB |
17/05/0117 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
23/06/0023 June 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
18/08/9918 August 1999 | £ SR 10@1 18/02/99 |
06/05/996 May 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/989 July 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: BRUCE LAWSON & CO 10A HIGH STREET LUDLOW SHROPSHIRE SY8 1BS |
05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
08/05/978 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
30/01/9730 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/01/9726 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/07/9618 July 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
27/10/9527 October 1995 | NEW SECRETARY APPOINTED |
27/10/9527 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/08/9514 August 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: BRUCE LAWSON & CO 3 QUALITY SQUARE LUDLOW SHROPSHIRE SY8 1AR |
02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
04/09/944 September 1994 | REGISTERED OFFICE CHANGED ON 04/09/94 FROM: 1/2 SCHOOL GARDENS SHREWSBURY SHROPSHIRE SY1 2AL |
08/05/948 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
18/06/9318 June 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
30/10/9230 October 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 FROM: PRIDE HILL HOUSE 23 ST MARY'S STREET SHREWSBURY SHROPSHIRE SY1 1ED |
13/05/9213 May 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 15/11/90 |
25/03/9225 March 1992 | ACCOUNTING REF. DATE EXT FROM 15/11 TO 30/04 |
27/01/9227 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/06/9126 June 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
30/04/9130 April 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: 2 ORCHARD RISE RICHARDS CASTLE LUDLOW SHROPSHIRE SY8 4EZ |
11/05/9011 May 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 15/11/89 |
19/04/8919 April 1989 | RETURN MADE UP TO 20/03/89; NO CHANGE OF MEMBERS |
11/04/8911 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 15/11 |
22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 15/11/88 |
18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 15/11/87 |
18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 21 SILURIAN CLOSE LEOMINSTER HEREFORD HR6 8SU |
18/05/8818 May 1988 | RETURN MADE UP TO 30/04/88; NO CHANGE OF MEMBERS |
06/04/876 April 1987 | REGISTERED OFFICE CHANGED ON 06/04/87 FROM: THE POUND ASHTON LEOMINSTER HEREFORDSHIRE |
25/03/8725 March 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 15/11/86 |
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