ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 20/12/1920 December 2019 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 18/12/2019 |
| 20/12/1920 December 2019 | SOLVENCY STATEMENT DATED 18/12/19 |
| 20/12/1920 December 2019 | STATEMENT BY DIRECTORS |
| 20/12/1920 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 1000001.00 |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR SIMON TRISTAN BAX |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID STEVEN-JONES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HENRY |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCARTHY |
| 14/08/1914 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 14/08/1914 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 14/08/1914 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR JEFFREY LAWRENCE HENRY |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 05/07/195 July 2019 | CESSATION OF ARCHANT BHGC LIMITED AS A PSC |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HENRY |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MISS TARA CROSS |
| 08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042431740004 |
| 08/10/188 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/09/184 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/09/184 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/09/184 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/09/184 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHANT HOLDINGS LIMITED |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHANT BHGC LIMITED |
| 17/08/1717 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 17/08/1717 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 17/08/1717 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 01/09/161 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 01/09/161 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 01/09/161 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 01/07/161 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 02/09/152 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 02/09/152 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 02/09/152 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LAWRENCE HENRY / 28/07/2015 |
| 22/07/1522 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR JEFFREY LAWRENCE HENRY |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS |
| 29/07/1429 July 2014 | |
| 04/07/144 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 27/06/1427 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 27/06/1427 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON |
| 11/09/1311 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 11/09/1311 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 27/06/1327 June 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/07/121 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 18/11/1118 November 2011 | REDESIGNATION FOR A & B SHARES 16/11/2011 |
| 18/11/1118 November 2011 | SHARE PREMIUM ACCOUNT REDUCED TO £34120125. 16/11/2011 |
| 18/11/1118 November 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 1000001.00 |
| 18/11/1118 November 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 1000001.00 |
| 18/11/1118 November 2011 | STATEMENT BY DIRECTORS |
| 18/11/1118 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1118 November 2011 | ARTICLES OF ASSOCIATION |
| 18/11/1118 November 2011 | SOLVENCY STATEMENT DATED 16/11/11 |
| 16/11/1116 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1116 November 2011 | SOLVENCY STATEMENT DATED 15/11/11 |
| 16/11/1116 November 2011 | COMPANY NAME CHANGED ARCHANT PRINT LIMITED CERTIFICATE ISSUED ON 16/11/11 |
| 16/11/1116 November 2011 | CANCELLATION OF SHARE PREMIUM ACCOUNT 15/11/2011 |
| 16/11/1116 November 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 1000000 |
| 16/11/1116 November 2011 | STATEMENT BY DIRECTORS |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUSTLER |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHILLER |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR JONATHAN AUBREY ERIC HUSTLER |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR JOHN OLIVER ELLISON |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TOWNSEND SCHILLER / 26/03/2010 |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 26/03/2010 |
| 09/02/109 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/02/109 February 2010 | ADOPT ARTICLES 29/01/2010 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED BRIAN GERARD MCCARTHY |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FRY |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCHILLER / 10/09/2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008 |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | SHARES AGREEMENT OTC |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0211 March 2002 | £ NC 100/1000000 01/03/02 |
| 11/03/0211 March 2002 | NC INC ALREADY ADJUSTED 01/03/02 |
| 26/01/0226 January 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 07/12/017 December 2001 | S386 DISP APP AUDS 30/11/01 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 07/12/017 December 2001 | S366A DISP HOLDING AGM 30/11/01 |
| 07/12/017 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | COMPANY NAME CHANGED LEGISLATOR 1535 LIMITED CERTIFICATE ISSUED ON 23/10/01 |
| 28/06/0128 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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