CONCISE MEDIA DESIGN LIMITED

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Company Documents

DateDescription
05/04/225 April 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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17/01/2217 January 2022 Statement of capital on 2022-01-17

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06/01/226 January 2022 Application to strike the company off the register

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04/01/224 January 2022

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04/01/224 January 2022

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Resolutions

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14/07/2114 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/04/2029 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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17/03/2017 March 2020 DIRECTOR APPOINTED MR NICHOLAS OWEN RUDGE

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / CONCISE LIMITED / 10/10/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE

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27/09/1927 September 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR SKYLAR CUNNINGHAM

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHNSTONE OBRIEN / 25/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / CONCISE LIMITED / 01/11/2017

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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02/11/172 November 2017 DIRECTOR APPOINTED MR JOSEPH MICHAEL MCILWAIN

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02/11/172 November 2017 DIRECTOR APPOINTED MR SKYLAR CUNNINGHAM

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON MANNES

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01/11/171 November 2017 CESSATION OF SIMON PETER MANNES AS A PSC

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01/11/171 November 2017 CESSATION OF PHILIP JOHNSTONE O'BRIEN AS A PSC

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN GOULDING

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCISE LIMITED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/06/162 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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10/02/1410 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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03/08/113 August 2011 04/06/11 STATEMENT OF CAPITAL GBP 1000

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19/07/1119 July 2011 APPOINTMENT TERMINATED, SECRETARY DAVID VALLANCE

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19/07/1119 July 2011 DIRECTOR APPOINTED SIMON PETER MANNES

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19/07/1119 July 2011 DIRECTOR APPOINTED PHILIP JOHNSTONE OBRIEN

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19/07/1119 July 2011 DIRECTOR APPOINTED MARTIN GOULDING

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANNA GRUPA

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03/06/113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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