WESTCOM MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | FIRST GAZETTE |
| 20/04/1220 April 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KEATING |
| 09/02/129 February 2012 | DIRECTOR APPOINTED ROBERT STONE |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM TOTAL WEST MEDIA LIMITED 307 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8BX |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/01/1121 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual return made up to 30 July 2009 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH COTTIER-JANSEN / 01/07/2010 |
| 29/09/1029 September 2010 | DISS40 (DISS40(SOAD)) |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/08/1023 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM CARN BREM STUDIOS BARNCOOSE INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 3RQ |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY SIAN WOODS |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROOKS |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGERS |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED EDWARD KEATING |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR GARETH COTTIER-JANSEN |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/05/097 May 2009 | SECRETARY APPOINTED SIAN WOODS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY ROGER HUMM |
| 29/07/0829 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY YVONNE CLAYTON |
| 10/04/0810 April 2008 | SECRETARY APPOINTED ROGER JAMES HUMM |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: G OFFICE CHANGED 19/09/01 11 BEACONSFIELD ROAD WESTON SUPER MARE AVON BS23 1YE |
| 28/07/0128 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/02/0116 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0116 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: G OFFICE CHANGED 20/10/99 32 WATERLOO STREET WESTON SUPER MARE NORTH SOMERSET BS23 1LW |
| 13/08/9913 August 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ALTER MEM AND ARTS 23/06/99 |
| 03/08/993 August 1999 | COMPANY NAME CHANGED WESTON RADIO COMPANY LIMITED CERTIFICATE ISSUED ON 04/08/99 |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: G OFFICE CHANGED 12/11/98 PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: G OFFICE CHANGED 23/09/98 HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 23/09/9823 September 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 23/09/9823 September 1998 | � NC 100/500000 18/09 |
| 23/09/9823 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/09/98 |
| 23/09/9823 September 1998 | NC INC ALREADY ADJUSTED 18/09/98 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | ADOPT MEM AND ARTS 18/09/98 |
| 23/09/9823 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | COMPANY NAME CHANGED LEGISLATOR 1389 LIMITED CERTIFICATE ISSUED ON 10/09/98 |
| 02/07/982 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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