EXTRAMEDIA LIMITED

Company number 04436359 ·

Active

70 filings

Date Filing
21 May 2026 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
21 May 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
19 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
5 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
24 Jun 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 May 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
12 Apr 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
20 May 2022 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
17 May 2022 Confirmation statement made on 2022-05-13 with no updates · 3 pages View document
21 Apr 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
25 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
15 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES View document
25 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
15 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES View document
19 Oct 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
17 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
18 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
3 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
14 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
12 Mar 2014 DIRECTOR APPOINTED ANAND KUMAR TUCKER View document
12 Mar 2014 12/03/14 STATEMENT OF CAPITAL GBP 200 View document
11 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
14 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
17 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
19 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
13 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
14 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
4 Jun 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
29 May 2008 31/05/07 TOTAL EXEMPTION FULL View document
18 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
7 Aug 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
21 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
26 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
26 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
29 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
22 Sep 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
16 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
5 Aug 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
10 Oct 2002 NC INC ALREADY ADJUSTED 31/05/02 View document
10 Oct 2002 £ NC 1000/2000 31/05/02 View document
29 Aug 2002 NEW SECRETARY APPOINTED View document
9 Jul 2002 NEW DIRECTOR APPOINTED View document
27 Jun 2002 SECRETARY RESIGNED View document
27 Jun 2002 DIRECTOR RESIGNED View document
12 Jun 2002 NC INC ALREADY ADJUSTED 31/05/02 View document
12 Jun 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB View document
12 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jun 2002 £ NC 100/1000 31/05/0 View document
12 Jun 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document