7FIVEFIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-10-07 with updates |
| 04/09/244 September 2024 | Satisfaction of charge 098112090001 in full |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Director's details changed for Mr Martin Riley on 2024-03-27 |
| 27/03/2427 March 2024 | Change of details for Tb Mr Holdings Limited as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27 |
| 27/03/2427 March 2024 | Director's details changed for Mr Timothy James Burton on 2024-03-27 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 12/01/2212 January 2022 | Compulsory strike-off action has been discontinued |
| 12/01/2212 January 2022 | Compulsory strike-off action has been discontinued |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 06/01/226 January 2022 | Confirmation statement made on 2021-10-07 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/10/1915 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1915 October 2019 | COMPANY NAME CHANGED MAGENTA BROADCAST LIMITED CERTIFICATE ISSUED ON 15/10/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 01/10/191 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CESSATION OF MARTIN RILEY AS A PSC |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TB MR HOLDINGS LIMITED |
| 19/08/1919 August 2019 | CESSATION OF JOHN ALEXANDER CURRIE AS A PSC |
| 19/08/1919 August 2019 | CESSATION OF TIMOTHY JAMES BURTON AS A PSC |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURRIE |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN RILEY / 01/07/2019 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RILEY / 01/07/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 18/09/1718 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RILEY / 06/10/2016 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CURRIE / 06/10/2016 |
| 24/08/1624 August 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 6 |
| 24/08/1624 August 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 6 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098112090001 |
| 18/04/1618 April 2016 | CURRSHO FROM 31/10/2016 TO 30/06/2016 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR MARTIN RILEY |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR JOHN ALEXANDER CURRIE |
| 14/10/1514 October 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 3 |
| 14/10/1514 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES BURTON |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 06/10/156 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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