DEFAQTOMEDIA LIMITED

Company number 03058061 · Monitor this company

Active

126 filings

Date	Filing
16 Jan 2023	Restoration by order of the court · 3 pages	View document
16 Jan 2023	Appointment of Neil Martin Stevens as a director on 2022-02-28 · 3 pages	View document
16 Jan 2023	Termination of appointment of Alastair Colin Gillies Brown as a director on 2022-01-31 · 2 pages	View document
16 Jan 2023	Termination of appointment of Gareth Richard Hague as a director on 2021-03-31 · 2 pages	View document
16 Jan 2023	Appointment of Mr David Thompson as a director on 2022-02-28 · 3 pages	View document
26 May 2015	APPOINTMENT TERMINATED, SECRETARY PETER CASS	View document
26 May 2015	Annual return made up to 18 May 2015 with full list of shareholders	View document
19 May 2015	APPOINTMENT TERMINATED, SECRETARY PETER CASS	View document
24 Apr 2015	ALTER ARTICLES 30/03/2015	View document
24 Apr 2015	ARTICLES OF ASSOCIATION	View document
13 Apr 2015	CURREXT FROM 31/03/2015 TO 31/07/2015	View document
4 Apr 2015	REGISTRATION OF A CHARGE / CHARGE CODE 030580610005	View document
2 Apr 2015	REGISTRATION OF A CHARGE / CHARGE CODE 030580610004	View document
24 Mar 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
6 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
18 May 2014	Annual return made up to 18 May 2014 with full list of shareholders	View document
5 Jan 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
21 May 2013	Annual return made up to 18 May 2013 with full list of shareholders	View document
18 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
17 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR KENN JORGENSEN	View document
22 Jun 2012	REGISTERED OFFICE CHANGED ON 22/06/2012 FROM CALEDONIA HOUSE 223 PENTONVILLE ROAD LONDON N1 9NG	View document
19 May 2012	Annual return made up to 18 May 2012 with full list of shareholders	View document
15 May 2012	AUDITOR'S RESIGNATION	View document
11 May 2012	SECTION 519	View document
29 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
20 Dec 2011	DIRECTOR APPOINTED MR SYED ZAHID HUSSAIN BILGRAMI	View document
29 May 2011	Annual return made up to 18 May 2011 with full list of shareholders	View document
29 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
19 May 2010	Annual return made up to 18 May 2010 with full list of shareholders	View document
23 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KENN HERSKIND JORGENSEN / 22/02/2010	View document
23 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASTAIR COLIN GILLIES BROWN / 22/02/2010	View document
23 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PETER VERNON CHARLES CASS / 22/02/2010	View document
26 Nov 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. REMKO PETER BIJTJES / 23/10/2009 · 2 pages	View document
8 Aug 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
6 Aug 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
26 May 2009	LOCATION OF REGISTER OF MEMBERS	View document
26 May 2009	REGISTERED OFFICE CHANGED ON 26/05/09 FROM: 223 PENTONVILLE ROAD LONDON N1 9HY	View document
26 May 2009	LOCATION OF DEBENTURE REGISTER	View document
26 May 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
1 Apr 2009	DIRECTOR APPOINTED MR. REMKO PETER BIJTJES	View document
31 Mar 2009	DIRECTOR RESIGNED ANGUS ROBB	View document
31 Mar 2009	DIRECTOR RESIGNED STUART FULKES	View document
5 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
30 May 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS	View document
15 Apr 2008	GBP NC 500000/1000000 02/09/07	View document
1 Apr 2008	COMPANY NAME CHANGED FIND.CO.UK LIMITED CERTIFICATE ISSUED ON 02/04/08	View document
18 Dec 2007	DIRECTOR RESIGNED	View document
22 Oct 2007	DIRECTOR RESIGNED	View document
18 Sep 2007	REGISTERED OFFICE CHANGED ON 18/09/07 FROM: BUCKLERSBURY HOUSE 11 WALBROOK LONDON EC4N 8EL	View document
28 Aug 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
11 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
25 May 2007	� NC 1535/500000 24/05/07	View document
25 May 2007	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS	View document
5 Apr 2007	NEW DIRECTOR APPOINTED	View document
2 Mar 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Feb 2007	COMPANY NAME CHANGED OMNIUM COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 19/02/07	View document
8 Feb 2007	NEW DIRECTOR APPOINTED	View document
8 Feb 2007	NEW DIRECTOR APPOINTED	View document
6 Oct 2006	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07	View document
19 Sep 2006	FULL ACCOUNTS MADE UP TO 31/05/06	View document
25 Aug 2006	NEW DIRECTOR APPOINTED	View document
13 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS	View document
6 Mar 2006	DIRECTOR RESIGNED	View document
6 Mar 2006	DIRECTOR RESIGNED	View document
6 Feb 2006	DIRECTOR RESIGNED	View document
18 Jan 2006	SECRETARY RESIGNED	View document
18 Jan 2006	NEW SECRETARY APPOINTED	View document
18 Jan 2006	DIRECTOR RESIGNED	View document
16 Jan 2006	FULL ACCOUNTS MADE UP TO 31/05/05	View document
13 Dec 2005	NEW DIRECTOR APPOINTED	View document
9 Jun 2005	DIRECTOR RESIGNED	View document
9 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jun 2005	NEW DIRECTOR APPOINTED	View document
9 Jun 2005	DIRECTOR RESIGNED	View document
6 Jun 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS	View document
27 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04	View document
13 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 2004	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	View document
25 May 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS	View document
8 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03	View document
1 Jul 2003	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
30 Dec 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02	View document
12 Aug 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Aug 2002	VARYING SHARE RIGHTS AND NAMES	View document
12 Aug 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jun 2002	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS	View document
28 Mar 2002	REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 54 ARTILLERY LANE LONDON E1 7LS	View document
12 Dec 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01	View document
8 Oct 2001	NEW DIRECTOR APPOINTED	View document
8 Oct 2001	NEW DIRECTOR APPOINTED	View document
15 Jun 2001	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS	View document
31 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 31/05/00	View document
21 Jun 2000	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS	View document
10 Mar 2000	SHARES AGREEMENT OTC	View document
17 Feb 2000	FULL ACCOUNTS MADE UP TO 31/05/99	View document
24 Jan 2000	NEW DIRECTOR APPOINTED	View document
10 Jan 2000	SELL SHARES 16/12/99	View document
10 Jan 2000	DIRECTOR RESIGNED	View document
10 Jan 2000	SECRETARY RESIGNED	View document
10 Jan 2000	NEW DIRECTOR APPOINTED	View document
10 Jan 2000	NEW SECRETARY APPOINTED	View document
10 Jan 2000	NC INC ALREADY ADJUSTED 16/12/99	View document
10 Jan 2000	NC INC ALREADY ADJUSTED 16/12/99	View document
10 Jan 2000	ADOPTARTICLES16/12/99	View document
10 Jan 2000	� NC 1000/1335 16/12/9	View document
10 Jan 2000	S-DIV CONVE 16/12/99	View document
4 Jan 2000	RE SHARES 16/12/99	View document
17 Dec 1999	COMPANY NAME CHANGED THE OMNIUM GROUP LIMITED CERTIFICATE ISSUED ON 17/12/99	View document
17 Jun 1999	RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS	View document
16 Sep 1998	S386 DISP APP AUDS 08/09/98	View document
16 Sep 1998	FULL GROUP ACCOUNTS MADE UP TO 31/05/98	View document
16 Sep 1998	S252 DISP LAYING ACC 08/09/98	View document
16 Sep 1998	S366A DISP HOLDING AGM 08/09/98	View document
18 Jun 1998	RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS	View document
10 Mar 1998	FULL GROUP ACCOUNTS MADE UP TO 31/05/97	View document
8 Jun 1997	RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS	View document
11 Nov 1996	FULL ACCOUNTS MADE UP TO 31/05/96	View document
3 Jun 1996	REGISTERED OFFICE CHANGED ON 03/06/96 FROM: G OFFICE CHANGED 03/06/96 38 FLEET STREET LONDON EC4Y 1BT	View document
3 Jun 1996	RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS	View document
19 Jun 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05	View document
26 May 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
18 May 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document