FACTORY TRANSMEDIA LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Liquidators' statement of receipts and payments to 2025-04-01 |
| 14/06/2414 June 2024 | Registered office address changed from Mazars Llp One St. Peters Square Manchester M2 3DE England to One St. Peters Square Manchester M2 3DE on 2024-06-14 |
| 01/05/241 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/05/241 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/05/241 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/05/241 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/04/2416 April 2024 | Appointment of a voluntary liquidator |
| 16/04/2416 April 2024 | Statement of affairs |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 19/03/2419 March 2024 | Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to Mazars Llp One St. Peters Square Manchester M2 3DE on 2024-03-19 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-07-25 with updates |
| 29/06/2329 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 31/03/2331 March 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 29/03/2329 March 2023 | Memorandum and Articles of Association |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Sub-division of shares on 2023-03-16 |
| 21/03/2321 March 2023 | Appointment of Mr Andrew Richard Wood as a director on 2023-03-16 |
| 21/03/2321 March 2023 | Appointment of Mr Alan Smart as a director on 2023-03-16 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/06/2116 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 04/01/204 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 24/05/1924 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HOWARD CHALK |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/09/1516 September 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCE JAMES |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/09/133 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040417330001 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/08/1213 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED VINCE JAMES |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/06/126 June 2012 | 20/08/11 STATEMENT OF CAPITAL GBP 200 |
| 19/08/1119 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/11/105 November 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 29/10/1029 October 2010 | COMPANY NAME CHANGED HULLABALOO FILMS LIMITED CERTIFICATE ISSUED ON 29/10/10 |
| 26/10/1026 October 2010 | CHANGE OF NAME 08/10/2010 |
| 19/10/1019 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1019 October 2010 | CHANGE OF NAME 12/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR PHILIP HOWARD CHALK |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN COX |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN COX |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL |
| 28/07/1028 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 45-49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX |
| 19/02/0919 February 2009 | COMPANY NAME CHANGED LIQUID LENS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 20/02/09 |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN COX / 26/07/2008 |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/09/0515 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 04/08/054 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | COMPANY NAME CHANGED VANITYDRIVE LIMITED CERTIFICATE ISSUED ON 20/07/01 |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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