CONSTRUCTIVE MEDIA LIMITED
Company number 04776260 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-19 with updates · 5 pages | View document |
| 17 Sep 2025 | Termination of appointment of Louise Clare Ingle as a secretary on 2024-07-01 · 1 page | View document |
| 17 Sep 2025 | Termination of appointment of Glenn Alan Ingle as a director on 2024-07-01 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-23 with updates · 5 pages | View document |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 6 Jun 2023 | Confirmation statement made on 2023-05-23 with updates · 5 pages | View document |
| 26 Apr 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-07-31 · 5 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Jul 2018 | DIRECTOR APPOINTED MR ROGER WHITTINGTON | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKER | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 6 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Jul 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM DFC, FIRST FLOOR UNIT 4C, VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NE UNITED KINGDOM | View document |
| 28 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ALAN INGLE / 01/05/2010 | View document |
| 9 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM GROVE HOUSE 3 PARK GROVE CARDIFF CF10 3BL | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM BRECON HOUSE, MAMHILAD PARK ESTATE, PONTYPOOL GWENT NP4 0HZ | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED MR ROBERT PETER BLACKER | View document |
| 2 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLACKER / 01/08/2007 | View document |
| 27 Jun 2008 | COMPANY NAME CHANGED GIPM LIMITED CERTIFICATE ISSUED ON 27/06/08 | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 8 MEADOW WAY PENPERLLENI PONTYPOOL GWENT NP4 0BS | View document |
| 15 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 16 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 41 HIGH STREET ABERSYCHAN PONTYPOOL GWENT NP4 7AE | View document |
| 1 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2003 | SECRETARY RESIGNED | View document |
| 1 Sep 2003 | DIRECTOR RESIGNED | View document |
| 1 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 23 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |