COMPTON MEDIA LTD.
Company number 05149929 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 5 pages | View document |
| 25 Feb 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 20 Aug 2025 | Director's details changed for Fiona Rachel Conner on 2025-08-19 · 2 pages | View document |
| 19 Aug 2025 | Change of details for Fiona Rachel Conner as a person with significant control on 2025-08-19 · 2 pages | View document |
| 19 Jun 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-09 with updates · 5 pages | View document |
| 8 May 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 5 Jul 2024 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-06-09 with updates · 5 pages | View document |
| 19 May 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 1 Dec 2022 | Director's details changed for Fiona Rachel Conner on 2022-11-10 · 2 pages | View document |
| 30 Nov 2022 | Director's details changed for Mr Edward James Dawson on 2022-11-10 · 2 pages | View document |
| 30 Nov 2022 | Secretary's details changed for Mr Edward James Dawson on 2022-11-10 · 1 page | View document |
| 11 Nov 2022 | Director's details changed for Fiona Rachel Conner on 2022-11-10 · 2 pages | View document |
| 11 Nov 2022 | Change of details for Fiona Rachel Conner as a person with significant control on 2022-11-10 · 2 pages | View document |
| 10 Nov 2022 | Change of details for Mr Edward James Dawson as a person with significant control on 2022-11-10 · 2 pages | View document |
| 10 Nov 2022 | Director's details changed for Mr Edward James Dawson on 2022-11-10 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 13 May 2022 | Micro company accounts made up to 2021-10-31 · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Micro company accounts made up to 2020-10-31 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES DAWSON / 13/11/2017 | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA RACHEL CONNER / 13/11/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 2 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Jul 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 15 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 Sep 2014 | ALTER ARTICLES 31/07/2014 | View document |
| 24 Sep 2014 | ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES DAWSON / 10/01/2012 | View document |
| 11 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 11 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JAMES DAWSON / 10/01/2012 | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA RACHEL CONNER / 10/01/2012 | View document |
| 5 Aug 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 17 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 20 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 20 Jun 2012 | SAIL ADDRESS CHANGED FROM: 36 COMPTON ASHBOURNE DERBYSHIRE DE6 1DA ENGLAND | View document |
| 22 Feb 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM UNIT 1 WELLINGTON YARD ST JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GH ENGLAND | View document |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 3-5 HIGH PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 1HF | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 21 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 21 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 20 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 6 Aug 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 14 Apr 2010 | COMPANY NAME CHANGED BROADBAND.CO.UK LIMITED CERTIFICATE ISSUED ON 14/04/10 | View document |
| 14 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | DIRECTOR RESIGNED | View document |
| 20 Jun 2006 | SECRETARY RESIGNED | View document |
| 13 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 17 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | DOMAIN NAME ASSIGNMENT 12/04/04 | View document |
| 20 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | View document |
| 14 Oct 2004 | OFFICERS APOINTMENT 07/09/04 | View document |
| 11 Oct 2004 | COMPANY NAME CHANGED CASTLEGATE 326 LIMITED CERTIFICATE ISSUED ON 11/10/04 | View document |
| 9 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |