TWENTY THREE MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 03/02/223 February 2022 | Registered office address changed from 61 Praed Street London Greater London W2 1NS to 20-22 Wenlock Road London N1 7GU on 2022-02-03 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/06/212 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 02/12/192 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/06/1911 June 2019 | SAIL ADDRESS CHANGED FROM: 29 HIGH STREET NESTON CHESHIRE CH64 9TZ ENGLAND |
| 10/06/1910 June 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 4 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MRS ISOBEL CLAIRE MERRY |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MRS HELEN CLAIRE HINTON |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES HINTON |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RAYMOND EMMENT |
| 19/09/1819 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES HINTON / 18/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HINTON / 18/09/2018 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/08/161 August 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/08/154 August 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/07/1416 July 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/07/1330 July 2013 | SAIL ADDRESS CREATED |
| 30/07/1330 July 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 29/07/1329 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/07/1226 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/07/119 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HINTON / 27/05/2010 |
| 20/07/1020 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND EMMENT / 27/05/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EMMENT / 19/05/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 364-366 FULHAM ROAD FULHAM LONDON SW10 9UU |
| 19/11/0819 November 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W19 9DQ |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0510 July 2005 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: 364 - 366 FULHAM ROAD FULHAM LONDON SW10 9UU |
| 27/05/0527 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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