24I UNIT MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Compulsory strike-off action has been discontinued |
| 14/05/2514 May 2025 | Compulsory strike-off action has been discontinued |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 05/11/245 November 2024 | Compulsory strike-off action has been discontinued |
| 05/11/245 November 2024 | Compulsory strike-off action has been discontinued |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 23/08/2423 August 2024 | Appointment of Mr Christoph Sebastian Braun as a director on 2024-08-10 |
| 03/07/243 July 2024 | Termination of appointment of Donald Kevin Mcgarva as a director on 2024-07-03 |
| 25/04/2425 April 2024 | Termination of appointment of Robert Edwin Hart as a director on 2024-04-12 |
| 10/03/2410 March 2024 | Confirmation statement made on 2024-02-25 with updates |
| 31/01/2431 January 2024 | Appointment of Donald Kevin Mcgarva as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Secretary's details changed for Mar Andrew Russell Carlisle on 2024-01-30 |
| 10/01/2410 January 2024 | Appointment of Mar Andrew Russell Carlisle as a secretary on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Robert Edwin Hart as a secretary on 2024-01-09 |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2023-11-30 |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 14/09/2314 September 2023 | |
| 24/08/2324 August 2023 | |
| 24/08/2324 August 2023 | |
| 20/07/2320 July 2023 | Appointment of Robert Edwin Hart as a director on 2023-07-20 |
| 20/07/2320 July 2023 | Termination of appointment of Neale Prescott Foster as a director on 2023-07-20 |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2023-05-30 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 16/03/2316 March 2023 | Termination of appointment of Damien Joel Read as a director on 2023-03-02 |
| 07/04/227 April 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Memorandum and Articles of Association |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-10-08 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 27/09/2127 September 2021 | Memorandum and Articles of Association |
| 20/07/2120 July 2021 | Second filing of Confirmation Statement dated 2020-02-25 |
| 17/03/2117 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS |
| 06/10/206 October 2020 | DIRECTOR APPOINTED MR DAMIEN JOEL READ |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | Confirmation statement made on 2020-02-25 with no updates |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM THE GUILD HIGH STREET BATH BA1 5EB ENGLAND |
| 26/06/1926 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM C/O MARK TALBOYS THE GUILD HIGH STREET BATH BA1 5EB |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDRASSY |
| 09/05/189 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CESSATION OF JAMES ROUTLEY AS A PSC |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROUTLEY |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MORRIS |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR NEIL HUGH MORRIS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR NEIL ANDRASSY |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PARINDER SINGH / 17/07/2017 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE LARGE |
| 17/07/1717 July 2017 | CESSATION OF JAMES ROUTLEY AS A PSC |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROUTLEY |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARINDER SINGH |
| 12/07/1712 July 2017 | CESSATION OF EDEN VENTURES LTD AS A PSC |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRIMSDALE |
| 08/03/178 March 2017 | 25/02/17 Statement of Capital gbp 6209.00 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY ROUTLEY / 01/01/2016 |
| 14/03/1614 March 2016 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 14/03/1614 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE LARGE / 01/08/2014 |
| 16/12/1416 December 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 6209.00 |
| 04/12/144 December 2014 | CURREXT FROM 24/08/2014 TO 31/12/2014 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM CIRCUS MEWS HOUSE CIRCUS MEWS BATH BA1 2PW UNITED KINGDOM |
| 01/04/141 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 07/03/147 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY ROUTLEY / 06/11/2013 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAHER ROBERTS |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RHETT RYDER |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR JAMES ANTHONY ROUTLEY |
| 26/04/1326 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/03/1325 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MERRILL |
| 14/01/1314 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 01/06/121 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1220 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 16/03/1216 March 2012 | 03/12/11 STATEMENT OF CAPITAL GBP 6174.09 |
| 22/02/1222 February 2012 | SECOND FILING FOR FORM SH01 |
| 10/01/1210 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1210 January 2012 | 03/11/11 STATEMENT OF CAPITAL GBP 6322.97 |
| 13/12/1113 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 12/10/1112 October 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 5888.51 |
| 12/10/1112 October 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 6055.79 |
| 02/09/112 September 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 5714.49 |
| 05/04/115 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 11/03/1111 March 2011 | 04/11/10 STATEMENT OF CAPITAL GBP 5704.79 |
| 15/04/1015 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED DOUGLAS MERRILL |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE LARGE / 01/02/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHETT RYDER / 01/02/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY ROBERTSON GRIMSDALE / 01/02/2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PHILIP HOPKINS / 01/02/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PIERRE MAHER ROBERTS / 01/02/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP HOPKINS / 01/02/2010 |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 17 GAY STREET BATH BA1 2PH |
| 20/05/0920 May 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS; AMEND |
| 19/05/0919 May 2009 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS; AMEND |
| 19/05/0919 May 2009 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS; AMEND |
| 19/05/0919 May 2009 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS; AMEND |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PRIDEAUX-GHEE |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDY SEMPLE |
| 18/03/0918 March 2009 | GBP NC 70000/71000 16/02/2009 |
| 18/03/0918 March 2009 | NC INC ALREADY ADJUSTED 16/02/09 |
| 03/12/083 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | S-DIV 30/08/06 |
| 02/11/062 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 15 PIERREPONT STREET BATH BA1 1LA |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0625 May 2006 | NC INC ALREADY ADJUSTED 28/04/06 |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/05 |
| 09/08/059 August 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 24/08/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
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