ZOOMEDIA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/05/133 May 2013 | DECLARATION OF SOLVENCY |
| 03/05/133 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 03/05/133 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO AMOROSO / 01/06/2012 |
| 02/08/122 August 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 02/08/122 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAOLO AMOROSO / 01/06/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/09/1128 September 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM LINEN HALL ROOM 308, 3RD FLOOR 162-168 REGENT STREET LONDON GREATER LONDON W1B 5TD UK |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/12/1021 December 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 07/09/107 September 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 23/08/1023 August 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: 45 LINDEN ROAD HAMPTON MIDDLESEX TW12 2JQ |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR'S PARTICULARS ROBERT SHEPPARD |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | S366A DISP HOLDING AGM 24/06/02 S252 DISP LAYING ACC 24/06/02 S386 DISP APP AUDS 24/06/02 |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 27/06/0227 June 2002 | COMPANY NAME CHANGED ZOO MEDIA LIMITED CERTIFICATE ISSUED ON 27/06/02; RESOLUTION PASSED ON 24/06/02 |
| 24/06/0224 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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