DEPARTMENT 43 MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/07/2014 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 09/05/199 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/10/188 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/09/189 September 2018 | DIRECTOR APPOINTED MS DEBORAH SANDERS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | COMPANY NAME CHANGED GLOWSTARS TV LIMITED CERTIFICATE ISSUED ON 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 14/10/1614 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 18/06/1518 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/04/152 April 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/03/1427 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SANDERS / 11/01/2013 |
| 27/03/1427 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PARKIN |
| 03/11/133 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SANDERS / 12/03/2012 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 5 ALBION TERRACE HACKNEY LONDON E8 4ER |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/03/125 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARKIN / 15/01/2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/03/112 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SANDERS / 02/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | COMPANY NAME CHANGED SIXFOUR TV LTD CERTIFICATE ISSUED ON 05/04/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | COMPANY NAME CHANGED SIXFOUR CREWING AND FACILITIES L TD CERTIFICATE ISSUED ON 28/01/03 |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | COMPANY NAME CHANGED RESOLUTION CREWING AND FACILITIE S LIMITED CERTIFICATE ISSUED ON 05/04/02 |
| 25/03/0225 March 2002 | COMPANY NAME CHANGED FUZZY T.V. LIMITED CERTIFICATE ISSUED ON 25/03/02 |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 11/05/0111 May 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | SECRETARY RESIGNED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ |
| 02/03/002 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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