ABRUPT MEDIA LTD

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DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-05-14 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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30/06/2430 June 2024 Confirmation statement made on 2024-05-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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24/01/2424 January 2024 Registered office address changed from 10 Ashen Grove 10 Ashen Grove London SW19 8BN England to 297 Aragon Road Morden SM4 4QP on 2024-01-24

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27/06/2327 June 2023 Confirmation statement made on 2023-05-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/01/2329 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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20/06/2120 June 2021 Confirmation statement made on 2021-05-14 with no updates

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/04/215 April 2021 REGISTERED OFFICE CHANGED ON 05/04/2021 FROM 12 NEWNHAM HOUESE 12 NEWNHAM HOUSE MANOR FIELDS LONDON SW15 3ND ENGLAND

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 297 ARAGON ROAD MORDEN SM4 4QP ENGLAND

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/01/2025 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/01/1926 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/09/1829 September 2018 APPOINTMENT TERMINATED, DIRECTOR KATIE NEWTON-DARBY

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29/09/1829 September 2018 REGISTERED OFFICE CHANGED ON 29/09/2018 FROM 186 ASTONVILLE STREET LONDON SW18 5AG UNITED KINGDOM

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29/09/1829 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE NEWTON-DARBY / 29/09/2018

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29/09/1829 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS FERNANDO DARBY / 29/09/2018

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29/09/1829 September 2018 PSC'S CHANGE OF PARTICULARS / MRS KATIE LOUISE NEWTON-DARBY / 29/09/2018

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29/09/1829 September 2018 PSC'S CHANGE OF PARTICULARS / MR CARLOS FERNANDO DARBY / 29/09/2018

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29/09/1829 September 2018 CESSATION OF KATIE LOUISE NEWTON-DARBY AS A PSC

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27/05/1827 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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14/05/1714 May 2017 REGISTERED OFFICE CHANGED ON 14/05/2017 FROM 120 120 REVELSTOKE ROAD LONDON SW18 5PB ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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18/05/1618 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS FERNANDO DARBY / 11/11/2015

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE NEWTON-DARBY / 11/11/2015

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/01/1618 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM FLAT 3, ASTLEY HOUSE 42 TRINITY CHURCH ROAD LONDON SW13 8EA

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06/07/156 July 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/02/1515 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 112 CALDBECK AVENUE WORCESTER PARK SURREY KT4 8BJ

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS FERNANDO DARBY / 15/10/2014

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19/09/1419 September 2014 DIRECTOR APPOINTED MRS KATIE LOUISE NEWTON-DARBY

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21/05/1421 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/04/1220 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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