TWENTY-FIRST CENTURY MEDIA GROUP LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-03-24 with no updates

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23/12/2423 December 2024 Unaudited abridged accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-24 with no updates

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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

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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12/05/2212 May 2022 Termination of appointment of Susan Jane Jones as a secretary on 2022-05-12

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08/04/228 April 2022 Confirmation statement made on 2022-03-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/07/1929 July 2019 31/12/18 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/08/1815 August 2018 31/12/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/04/1612 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/04/1513 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/04/1414 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 4-5 DOGPOLE SHREWSBURY SHROPSHIRE SY1 1EN

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06/06/136 June 2013 Annual return made up to 24 March 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/03/1228 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/06/1113 June 2011 Annual return made up to 24 March 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOMINIC MONAHAN / 24/03/2010

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12/05/1012 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/06/094 June 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/12/081 December 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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03/04/083 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/02/0818 February 2008 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/0716 July 2007 COMPANY NAME CHANGED TWENTY-FIRST CENTURY PUBLICATION S LIMITED CERTIFICATE ISSUED ON 16/07/07

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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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

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27/03/0627 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: C/O MARLBOROUGH HOUSE 1A MARLBOROUGH STREET KIDDERMINSTER WORCESTERSHIRE DY10 1AY

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18/04/0518 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/04/045 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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05/04/045 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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27/04/0327 April 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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07/05/027 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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29/07/0129 July 2001 REGISTERED OFFICE CHANGED ON 29/07/01 FROM: MOMAR HOUSE BARRACKS ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9QB

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17/05/0117 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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23/06/0023 June 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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18/08/9918 August 1999 £ SR 10@1 18/02/99

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06/05/996 May 1999 RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/12/9824 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9824 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9826 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/07/989 July 1998 RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS

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28/05/9828 May 1998 REGISTERED OFFICE CHANGED ON 28/05/98 FROM: BRUCE LAWSON & CO 10A HIGH STREET LUDLOW SHROPSHIRE SY8 1BS

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05/03/985 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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08/05/978 May 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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30/01/9730 January 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/01/9726 January 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/9618 July 1996 RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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27/10/9527 October 1995 NEW SECRETARY APPOINTED

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27/10/9527 October 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/08/9514 August 1995 RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS

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18/07/9518 July 1995 REGISTERED OFFICE CHANGED ON 18/07/95 FROM: BRUCE LAWSON & CO 3 QUALITY SQUARE LUDLOW SHROPSHIRE SY8 1AR

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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04/09/944 September 1994 REGISTERED OFFICE CHANGED ON 04/09/94 FROM: 1/2 SCHOOL GARDENS SHREWSBURY SHROPSHIRE SY1 2AL

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08/05/948 May 1994 RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS

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17/03/9417 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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18/06/9318 June 1993 RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS

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04/06/934 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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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

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13/05/9213 May 1992 RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS

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07/04/927 April 1992 FULL ACCOUNTS MADE UP TO 15/11/90

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25/03/9225 March 1992 ACCOUNTING REF. DATE EXT FROM 15/11 TO 30/04

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27/01/9227 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/06/9126 June 1991 RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 REGISTERED OFFICE CHANGED ON 30/04/91 FROM: 2 ORCHARD RISE RICHARDS CASTLE LUDLOW SHROPSHIRE SY8 4EZ

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11/05/9011 May 1990 RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS

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11/05/9011 May 1990 FULL ACCOUNTS MADE UP TO 15/11/89

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19/04/8919 April 1989 RETURN MADE UP TO 20/03/89; NO CHANGE OF MEMBERS

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11/04/8911 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 15/11

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22/03/8922 March 1989 FULL ACCOUNTS MADE UP TO 15/11/88

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18/05/8818 May 1988 FULL ACCOUNTS MADE UP TO 15/11/87

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18/05/8818 May 1988 REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 21 SILURIAN CLOSE LEOMINSTER HEREFORD HR6 8SU

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18/05/8818 May 1988 RETURN MADE UP TO 30/04/88; NO CHANGE OF MEMBERS

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06/04/876 April 1987 REGISTERED OFFICE CHANGED ON 06/04/87 FROM: THE POUND ASHTON LEOMINSTER HEREFORDSHIRE

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25/03/8725 March 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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25/03/8725 March 1987 FULL ACCOUNTS MADE UP TO 15/11/86

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