DRACO ONE MEDIA LIMITED

Company Documents

DateDescription
11/11/2511 November 2025 NewFinal Gazette dissolved via voluntary strike-off

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11/11/2511 November 2025 NewFinal Gazette dissolved via voluntary strike-off

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26/08/2526 August 2025 First Gazette notice for voluntary strike-off

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26/08/2526 August 2025 First Gazette notice for voluntary strike-off

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19/08/2519 August 2025 Application to strike the company off the register

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06/08/256 August 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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10/02/2510 February 2025 Appointment of Nicholas Simon Ward-Beland as a director on 2025-02-10

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10/02/2510 February 2025 Registered office address changed from 70 Clifton Road Shefford Bedfordshire SG17 5AN England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-02-10

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10/02/2510 February 2025 Termination of appointment of Alexander Ian Gradwell as a director on 2025-02-10

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10/02/2510 February 2025 Cessation of Alexander Ian Gradwell as a person with significant control on 2025-02-10

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10/02/2510 February 2025 Notification of Nicholas Simon Ward-Beland as a person with significant control on 2025-02-10

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with updates

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-02-28

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/11/223 November 2022 Director's details changed for Mr Alexander Ian Gradwell on 2022-11-03

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03/11/223 November 2022 Registered office address changed from Flat 4 Ninfield Court Telscombe Way Luton LU2 8QT England to 70 Clifton Road Shefford Bedfordshire SG17 5AN on 2022-11-03

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03/11/223 November 2022 Change of details for Mr Alexander Ian Gradwell as a person with significant control on 2022-11-03

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01/11/221 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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03/03/213 March 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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03/03/213 March 2021 SAIL ADDRESS CREATED

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03/02/213 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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