CORE MEDIA DESIGN LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-07 with updates

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13/01/2513 January 2025 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-07 with updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Change of share class name or designation

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13/02/2313 February 2023 Particulars of variation of rights attached to shares

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with updates

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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17/01/2317 January 2023 Appointment of Mrs Maria Benitez as a director on 2023-01-17

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26/10/2226 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/04/2019 April 2020 31/03/20 UNAUDITED ABRIDGED

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12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/10/196 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA BENITEZ / 06/10/2019

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06/10/196 October 2019 PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN SULINSKI / 18/04/2019

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06/10/196 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SULINSKI / 06/10/2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 48 GREAT WESTERN STREET FROME SOMERSET BA11 1FZ

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19/04/1819 April 2018 31/03/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/07/1715 July 2017 31/03/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/08/151 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/05/135 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/08/125 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/07/1229 July 2012 REGISTERED OFFICE CHANGED ON 29/07/2012 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM

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08/05/128 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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07/05/127 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SULINSKI / 01/03/2012

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07/05/127 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA BENITEZ / 01/03/2012

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17/07/1117 July 2011 31/03/11 TOTAL EXEMPTION FULL

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04/06/114 June 2011 Annual return made up to 7 April 2011 with full list of shareholders

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SULINSKI / 07/04/2010

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06/02/116 February 2011 CURRSHO FROM 06/04/2011 TO 31/03/2011

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24/12/1024 December 2010 06/04/10 TOTAL EXEMPTION FULL

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SULINSKI / 06/10/2009

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA BENITEZ / 06/10/2009

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26/04/1026 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 6 April 2009

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21/08/0921 August 2009 PREVSHO FROM 30/04/2009 TO 06/04/2009

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27/04/0927 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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07/04/087 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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