YCD MULTIMEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Confirmation statement made on 2025-09-27 with no updates |
| 17/09/2517 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 27/09/2327 September 2023 | Change of details for Mr Steven Andrew Thom as a person with significant control on 2023-09-27 |
| 06/04/236 April 2023 | Micro company accounts made up to 2022-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 142 CROMWELL ROAD INTERNATIONAL HOUSE 142 CROMWELL ROAD LONDON SW7 4EF ENGLAND |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 37 BROADHURST GARDENS LONDON NW6 3QT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1820 March 2018 | 27/09/07 FULL LIST AMEND |
| 20/03/1820 March 2018 | 27/09/09 FULL LIST AMEND |
| 20/03/1820 March 2018 | 27/09/08 FULL LIST AMEND |
| 12/03/1812 March 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/09/14 |
| 12/03/1812 March 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/09/13 |
| 12/03/1812 March 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/09/12 |
| 12/03/1812 March 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/09/11 |
| 12/03/1812 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2016 |
| 12/03/1812 March 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/09/10 |
| 12/03/1812 March 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/09/15 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 05/12/175 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2017 |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANDREW THOM |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR OHAD HOREV |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR STEVEN ANDREW THOM |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1528 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY NOAM LEVAVI |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR OHAD HOREV |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NOAM LEVAVI |
| 29/09/1429 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 10/07/1410 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DANI ZEEVI |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOPER |
| 30/09/1330 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANI ZEEVI / 01/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOAM LEVAVI / 01/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COOPER / 01/09/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/10/0912 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 29/09/0929 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/10/083 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 13/09/0813 September 2008 | COMPANY NAME CHANGED YCD LIMITED CERTIFICATE ISSUED ON 16/09/08 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/075 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 37 BROADHURST GARDENS, LONDON, NW6 3QT |
| 19/02/0719 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | £ NC 1000/100000 27/09/06 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW |
| 27/09/0627 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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