CONNECT2 MEDIA LIMITED

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DateDescription
21/11/2321 November 2023 Final Gazette dissolved via compulsory strike-off

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21/11/2321 November 2023 Final Gazette dissolved via compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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16/07/2116 July 2021 Director's details changed for Mr Gregory Charles Robinson on 2021-07-16

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM THE SHARP PROJECT SUITE GOLD 153 THORP ROAD MANCHESTER LANCASHIRE M40 5BJ UNITED KINGDOM

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14/12/2014 December 2020 PSC'S CHANGE OF PARTICULARS / CONNECT2 HOLDINGS LIMITED / 14/12/2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CHARLES ROBINSON / 03/06/2020

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

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM THE SHARP PROJECT GOLD 72 THORP ROAD MANCHESTER M40 5BJ ENGLAND

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23/08/1923 August 2019 PSC'S CHANGE OF PARTICULARS / CONNECT2 HOLDINGS LIMITED / 22/08/2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CHARLES ROBINSON / 10/06/2019

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

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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01/08/181 August 2018 05/06/18 STATEMENT OF CAPITAL GBP 2909921.75

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CHARLES ROBINSON / 25/05/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM THE SHARP PROJECT UNIT RED 038 THORP ROAD MANCHESTER M40 5BJ ENGLAND

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 2ND FLOOR OXFORD PLACE 61 OXFORD STREET MANCHESTER M1 6EQ

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07/07/167 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/07/159 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/07/1411 July 2014 SECTION 519

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GOULDEN

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20/06/1420 June 2014 APPOINTMENT TERMINATED, SECRETARY DAVID GOULDEN

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20/06/1420 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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16/05/1416 May 2014 AUDITOR'S RESIGNATION

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14/05/1414 May 2014 AUDITOR'S RESIGNATION

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/07/1315 July 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID GOULDEN / 30/07/2012

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15/07/1315 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/08/126 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/07/1231 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM OXFORD PLACE - 2ND FLOOR 61 OXFORD STREET MANCHESTER M1 4PZ ENGLAND

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 101 PRINCESS STREET MANCHESTER M1 6DD UNITED KINGDOM

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16/11/1116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/07/1115 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR ERIC HOBSON

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02/11/102 November 2010 DIRECTOR APPOINTED MR GREGORY CHARLES ROBINSON

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02/11/102 November 2010 DIRECTOR APPOINTED MR DAVID PAUL GOULDEN

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30/07/1030 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBINSON

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22/02/1022 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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25/11/0925 November 2009 PREVSHO FROM 30/06/2009 TO 31/12/2008

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR VOLKER HIRSCH

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR PETER SCOTT

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR ANTONY FRASER

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18/09/0918 September 2009 APPOINTMENT TERMINATED SECRETARY VOLKER HIRSCH

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13/07/0913 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 SECRETARY APPOINTED DAVID GOULDEN

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19/12/0819 December 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM ADELPHI MILL 2ND FLOOR GRIMSHAW LANE BOLLINGTON CHESHIRE SK10 5JB

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07/10/087 October 2008 DIRECTOR APPOINTED GREGORY CHARLES ROBINSON

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26/09/0826 September 2008 APPOINTMENT TERMINATED SECRETARY DANNIEL JOHNSON

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22/09/0822 September 2008 DIRECTOR APPOINTED PETER SCOTT

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22/09/0822 September 2008 DIRECTOR AND SECRETARY APPOINTED VOLKER HIRSCH

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM SUITE 1E GLEDHOW MOUNT MANSION ROXHOLME GROVE LEEDS WEST YORKSHIRE LS7 4JJ

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17/09/0817 September 2008 S-DIV

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17/09/0817 September 2008 ALTER ARTICLES 13/08/2008

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17/09/0817 September 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/09/0817 September 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/09/0817 September 2008 SUB-DIVIDE 1000 SHARES INTO 1P EACH 13/08/2008

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16/07/0816 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/0814 July 2008 DIRECTOR APPOINTED MR ANTONY PATRICK JOY FRASER

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14/07/0814 July 2008 DIRECTOR APPOINTED MR ERIC RENWICK HOBSON

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR JACQUELINE GRANT

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07/07/087 July 2008 COMPANY NAME CHANGED TNP NO1 LIMITED CERTIFICATE ISSUED ON 07/07/08

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16/06/0816 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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