ENABLE MEDIA LIMITED

Company Documents

Date	Description
04/11/244 November 2024	Confirmation statement made on 2024-11-01 with no updates View Document
05/10/245 October 2024	View Document
05/10/245 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
05/10/245 October 2024	View Document
05/10/245 October 2024	View Document
07/11/237 November 2023	Confirmation statement made on 2023-11-01 with no updates View Document
21/09/2321 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
21/09/2321 September 2023	View Document
21/09/2321 September 2023	View Document
21/09/2321 September 2023	View Document
03/01/233 January 2023	View Document
03/01/233 January 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
03/01/233 January 2023	View Document
03/01/233 January 2023	View Document
03/01/233 January 2023	View Document
04/11/224 November 2022	Confirmation statement made on 2022-11-01 with updates View Document
25/01/2225 January 2022	View Document
25/01/2225 January 2022	View Document
25/01/2225 January 2022	View Document
25/01/2225 January 2022	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
11/01/2211 January 2022	View Document
11/01/2211 January 2022	View Document
11/01/2211 January 2022	View Document
10/01/2210 January 2022	View Document
10/01/2210 January 2022	View Document
12/11/2112 November 2021	Confirmation statement made on 2021-11-01 with no updates View Document
08/06/198 June 2019	ADOPT ARTICLES 15/05/2019 View Document
05/06/195 June 2019	DIRECTOR APPOINTED MS SHARON ROWLANDS View Document
03/06/193 June 2019	DIRECTOR APPOINTED CHRISTINA LEIGH CLOHECY View Document
18/04/1918 April 2019	APPOINTMENT TERMINATED, DIRECTOR JENNIFER LADA View Document
12/04/1912 April 2019	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCCLURE View Document
01/03/191 March 2019	DIRECTOR APPOINTED MR JEFFREY SCOTT NEACE View Document
25/02/1925 February 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN View Document
06/11/186 November 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View Document
18/10/1818 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
18/10/1818 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
05/10/185 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
05/10/185 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
11/09/1811 September 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN CARNEY View Document
10/09/1810 September 2018	DIRECTOR APPOINTED MS JENNIFER LEIGH LADA View Document
02/11/172 November 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View Document
10/10/1710 October 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
10/10/1710 October 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
10/10/1710 October 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
10/10/1710 October 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
11/11/1611 November 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View Document
17/10/1617 October 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
17/10/1617 October 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
17/10/1617 October 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
17/10/1617 October 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
27/09/1627 September 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016 View Document
19/09/1619 September 2016	REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 90 FETTER LANE LONDON EC4A 1JP View Document
17/11/1517 November 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
17/11/1517 November 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
17/11/1517 November 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
17/11/1517 November 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
16/11/1516 November 2015	Annual return made up to 1 November 2015 with full list of shareholders View Document
15/10/1515 October 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
15/10/1515 October 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
13/05/1513 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW P MCCLURE / 28/04/2015 View Document
05/03/155 March 2015	CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED View Document
22/12/1422 December 2014	Annual return made up to 1 November 2014 with full list of shareholders View Document
27/11/1427 November 2014	REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 16TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP View Document
11/11/1411 November 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
11/11/1411 November 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
11/11/1411 November 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
11/11/1411 November 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
22/10/1422 October 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
22/10/1422 October 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
08/08/148 August 2014	DIRECTOR APPOINTED MR DAVID L BROWN View Document
08/08/148 August 2014	DIRECTOR APPOINTED MR KEVIN M CARNEY View Document
08/08/148 August 2014	DIRECTOR APPOINTED MR MATTHEW P MCCLURE View Document
08/08/148 August 2014	APPOINTMENT TERMINATED, SECRETARY GARY DANNATT View Document
07/08/147 August 2014	APPOINTMENT TERMINATED, DIRECTOR GARY DANNATT View Document
07/08/147 August 2014	APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTONE View Document
07/08/147 August 2014	APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTONE View Document
06/08/146 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
06/08/146 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
10/12/1310 December 2013	Annual return made up to 1 November 2013 with full list of shareholders View Document
30/10/1330 October 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View Document
30/10/1330 October 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View Document

23/10/1323 October 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
23/10/1323 October 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
20/09/1320 September 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
20/09/1320 September 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View Document
09/08/139 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
01/11/121 November 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
24/07/1224 July 2012	REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 9TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP View Document
24/07/1224 July 2012	REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 16TH FLOOR 89 ALBERT EMBANKMENT ALBERT EMBANKMENT LONDON SE1 7TP UNITED KINGDOM View Document
28/06/1228 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
30/11/1130 November 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
05/09/115 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/07/1111 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
24/05/1124 May 2011	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/11/1029 November 2010	Annual return made up to 1 November 2010 with full list of shareholders View Document
11/06/1011 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
14/05/1014 May 2010	APPOINTMENT TERMINATED, DIRECTOR SUSAN BARNES View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARNES / 01/11/2009 View Document
02/02/102 February 2010	Annual return made up to 1 November 2009 with full list of shareholders View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DANNATT / 01/11/2009 View Document
20/10/0920 October 2009	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCOWENWILSON View Document
12/10/0912 October 2009	DIRECTOR APPOINTED MARK JONATHAN CHARLES LIVINGSTONE View Document
12/10/0912 October 2009	SECRETARY APPOINTED GARY JOHN DANNATT View Document
12/10/0912 October 2009	Appointment of Mark Jonathan Charles Livingstone as a director View Document
12/10/0912 October 2009	DIRECTOR APPOINTED GARY JOHN DANNATT View Document
12/10/0912 October 2009	REGISTERED OFFICE CHANGED ON 12/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF View Document
08/10/098 October 2009	22/09/09 STATEMENT OF CAPITAL GBP 604362 View Document
02/10/092 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
24/09/0924 September 2009	NC INC ALREADY ADJUSTED 22/09/09 View Document
24/09/0924 September 2009	GBP NC 30000/610000 22/09/2009 View Document
03/02/093 February 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL FEGAN View Document
22/01/0922 January 2009	APPOINTMENT TERMINATED DIRECTOR JEFFREY HENRY View Document
28/11/0828 November 2008	APPOINTMENT TERMINATED SECRETARY HELEN TAUTZ View Document
20/11/0820 November 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View Document
10/10/0810 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/07/0815 July 2008	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View Document
30/05/0830 May 2008	SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 View Document
10/01/0810 January 2008	DIRECTOR RESIGNED View Document
10/01/0810 January 2008	DIRECTOR RESIGNED View Document
07/01/087 January 2008	NEW DIRECTOR APPOINTED View Document
14/11/0714 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/10/0725 October 2007	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View Document
28/09/0728 September 2007	SECT 390A REMUN OF AUDS 25/09/07 View Document
27/02/0727 February 2007	FULL ACCOUNTS MADE UP TO 31/07/06 View Document
01/02/071 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/01/075 January 2007	AUDITOR'S RESIGNATION View Document
22/12/0622 December 2006	NEW SECRETARY APPOINTED View Document
22/12/0622 December 2006	DIRECTOR RESIGNED View Document
22/12/0622 December 2006	DIRECTOR RESIGNED View Document
22/12/0622 December 2006	DIRECTOR RESIGNED View Document
22/12/0622 December 2006	SECRETARY RESIGNED View Document
22/12/0622 December 2006	NEW DIRECTOR APPOINTED View Document
22/12/0622 December 2006	NEW DIRECTOR APPOINTED View Document
22/12/0622 December 2006	NEW DIRECTOR APPOINTED View Document
22/12/0622 December 2006	NEW DIRECTOR APPOINTED View Document
22/12/0622 December 2006	REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 125 QUEENS ROAD, SECOND FLOOR, BRIGHTON, BN1 3WB View Document
22/12/0622 December 2006	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 View Document
08/12/068 December 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/12/061 December 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/11/0627 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/07/0627 July 2006	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View Document
22/12/0522 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View Document
30/09/0530 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
01/09/051 September 2005	NEW DIRECTOR APPOINTED View Document
01/09/051 September 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/08/0531 August 2005	NEW DIRECTOR APPOINTED View Document
15/08/0515 August 2005	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View Document
28/07/0528 July 2005	SECRETARY RESIGNED View Document
11/04/0511 April 2005	OPTION AGREEMENT 01/04/05 View Document
26/08/0426 August 2004	NEW SECRETARY APPOINTED View Document
05/08/045 August 2004	£ NC 100/30000 30/07/ View Document
05/08/045 August 2004	NC INC ALREADY ADJUSTED 30/07/04 View Document
05/08/045 August 2004	SECRETARY RESIGNED View Document
05/08/045 August 2004	DIRECTOR RESIGNED View Document
05/08/045 August 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/08/045 August 2004	NEW DIRECTOR APPOINTED View Document
05/08/045 August 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/08/045 August 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/08/045 August 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
04/08/044 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
13/07/0413 July 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ENABLE MEDIA LIMITED

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