FORMULA E RACING LIMITED

Company number 03378197 · Monitor this company

Dissolved

193 filings

Date	Filing
21 Jan 2025	Final Gazette dissolved via compulsory strike-off · 1 page	View document
21 Jan 2025	Final Gazette dissolved via compulsory strike-off	View document
5 Nov 2024	First Gazette notice for compulsory strike-off	View document
5 Nov 2024	First Gazette notice for compulsory strike-off · 1 page	View document
8 Nov 2023	Compulsory strike-off action has been discontinued · 1 page	View document
8 Nov 2023	Compulsory strike-off action has been discontinued	View document
7 Nov 2023	First Gazette notice for compulsory strike-off	View document
7 Nov 2023	First Gazette notice for compulsory strike-off · 1 page	View document
6 Nov 2023	Confirmation statement made on 2023-08-17 with updates · 4 pages	View document
5 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 Oct 2022	Confirmation statement made on 2022-08-17 with updates · 4 pages	View document
27 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 8 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
14 Jun 2021	Confirmation statement made on 2021-04-11 with updates · 4 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
21 Sep 2020	31/12/19 TOTAL EXEMPTION FULL	View document
10 Jun 2020	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
24 Oct 2019	APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES ACCOUNTANTS LTD	View document
24 Oct 2019	CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES SVR LTD	View document
11 Jul 2019	31/12/18 TOTAL EXEMPTION FULL	View document
4 Jun 2019	CESSATION OF JAMES GOLF LTD AS A PSC	View document
4 Jun 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCK HONOR HOLDINGS LTD	View document
16 May 2019	COMPANY NAME CHANGED PARALLEL MEDIA GROUP WORLDWIDE LIMITED CERTIFICATE ISSUED ON 16/05/19	View document
16 May 2019	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES	View document
15 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SERENA PAPI / 01/04/2019	View document
15 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SERENA PAPI / 15/05/2019	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
27 Sep 2018	31/12/17 UNAUDITED ABRIDGED	View document
12 Apr 2018	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES	View document
11 Apr 2018	CESSATION OF PARALLEL MEDIA EUROPE LIMITED AS A PSC	View document
11 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GOLF LTD	View document
11 Apr 2018	CESSATION OF MARIA SERENA PAPI AS A PSC	View document
4 Apr 2018	DIRECTOR APPOINTED MR JOHN DAVID NIKOLAS CICLITIRA	View document
16 Jan 2018	COMPANY NAME CHANGED PARALLEL SMART MEDIA UK LIMITED CERTIFICATE ISSUED ON 16/01/18	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
2 Nov 2017	REGISTERED OFFICE CHANGED ON 02/11/2017 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM	View document
2 Nov 2017	CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LTD	View document
6 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
23 Aug 2017	DISS40 (DISS40(SOAD))	View document
22 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARALLEL MEDIA EUROPE LIMITED	View document
22 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA SERENA PAPI	View document
22 Aug 2017	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES	View document
15 Aug 2017	FIRST GAZETTE	View document
4 Feb 2017	DISS40 (DISS40(SOAD))	View document
2 Feb 2017	FULL ACCOUNTS MADE UP TO 31/12/15	View document
6 Dec 2016	FIRST GAZETTE	View document
16 Jun 2016	Annual return made up to 26 May 2016 with full list of shareholders	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
21 Sep 2015	REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 82 BERWICK STREET LONDON W1F 8TP	View document
14 Jul 2015	Annual return made up to 26 May 2015 with full list of shareholders	View document
20 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS SERENELLA MARIA CICLITIRA / 24/10/2014	View document
13 Apr 2015	APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES ACCOUNTANTS LTD	View document
26 Feb 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLE ASSOCIATES ACCOUNTANTS LTD / 25/02/2015	View document
24 Oct 2014	REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 82 BERWICK STREET LONDON LONDON W1F 8TP ENGLAND	View document
21 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS SERENELLA MARIA CICLITIRA / 26/09/2014	View document
20 Oct 2014	REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 10 PETERBOROUGH MEWS PARSONS GREEN LONDON SW6 3BL	View document
10 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 May 2014	Annual return made up to 26 May 2014 with full list of shareholders	View document
4 Apr 2014	AUDITOR'S RESIGNATION	View document
22 Jan 2014	SECTION 519	View document
23 Dec 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 Jul 2013	AUDITOR'S RESIGNATION	View document
20 Jun 2013	AUDITOR'S RESIGNATION	View document
19 Jun 2013	26/05/13 NO CHANGES	View document
12 Apr 2013	COMPANY NAME CHANGED PARALLEL MEDIA WORLDWIDE LTD CERTIFICATE ISSUED ON 12/04/13	View document
12 Mar 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
12 Mar 2013	CHANGE OF NAME 06/03/2013	View document
14 Feb 2013	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Jan 2013	DISS40 (DISS40(SOAD))	View document
8 Jan 2013	FIRST GAZETTE	View document
7 Jan 2013	COMPANY NAME CHANGED PARALLEL SMART MEDIA (HOLDINGS) UK LTD CERTIFICATE ISSUED ON 07/01/13	View document
7 Jan 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
13 Sep 2012	COMPANY NAME CHANGED PARALLEL MEDIA WORLDWIDE LIMITED CERTIFICATE ISSUED ON 13/09/12	View document
12 Jul 2012	26/05/12 NO CHANGES	View document
4 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS SERENELLA MARIA CICLITIRA / 03/07/2012	View document
3 Jul 2012	REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 3-12 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD	View document
29 Jun 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
10 Feb 2012	CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LTD	View document
10 Feb 2012	APPOINTMENT TERMINATED, SECRETARY JAYESH SHAH	View document
14 Dec 2011	DIRECTOR APPOINTED MS SERENELLA MARIA CICLITIRA	View document
7 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN DOHERTY	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
14 Jul 2011	Annual return made up to 26 May 2011 with full list of shareholders	View document
31 Dec 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Jul 2010	Annual return made up to 26 May 2010 with full list of shareholders	View document
30 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Jun 2009	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS	View document
8 Apr 2009	COMPANY NAME CHANGED PARALLEL TELEVISION (2001) LIMITED CERTIFICATE ISSUED ON 09/04/09	View document
2 Apr 2009	LOCATION OF REGISTER OF MEMBERS	View document
2 Apr 2009	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Aug 2008	SECRETARY APPOINTED JAYESH SHAH	View document
12 Aug 2008	APPOINTMENT TERMINATED SECRETARY GRAHAM DUNCAN	View document
12 Aug 2008	DIRECTOR APPOINTED MARTIN DOHERTY	View document
22 Jan 2008	DIRECTOR RESIGNED	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Aug 2007	RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS	View document
22 Aug 2007	DIRECTOR RESIGNED	View document
4 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Feb 2007	NEW DIRECTOR APPOINTED	View document
7 Feb 2007	DIRECTOR RESIGNED	View document
26 Jan 2007	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS	View document
9 Jan 2007	FIRST GAZETTE	View document
31 Aug 2006	SECRETARY RESIGNED	View document
31 Aug 2006	NEW SECRETARY APPOINTED	View document
10 Feb 2006	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS	View document
18 Nov 2005	REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 56 ENNISMORE GARDENS LONDON SW7 1AJ	View document
26 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
17 May 2005	DIRECTOR RESIGNED	View document
6 May 2005	NEW SECRETARY APPOINTED	View document
6 May 2005	SECRETARY RESIGNED	View document
17 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Nov 2004	NEW DIRECTOR APPOINTED	View document
16 Nov 2004	NEW DIRECTOR APPOINTED	View document
28 Oct 2004	DIRECTOR RESIGNED	View document
7 Jul 2004	FULL ACCOUNTS MADE UP TO 22/01/03	View document
29 Jun 2004	AUDITORS RESIGNATION	View document
3 Jun 2004	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS	View document
6 Apr 2004	RETURN MADE UP TO 30/05/03; CHANGE OF MEMBERS; AMEND	View document
7 Jan 2004	AUDITOR'S RESIGNATION	View document
5 Dec 2003	RETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS	View document
20 Oct 2003	DELIVERY EXT'D 3 MTH 22/01/03	View document
15 Oct 2003	SECRETARY'S PARTICULARS CHANGED	View document
4 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 2003	ACC. REF. DATE SHORTENED FROM 22/01/04 TO 31/12/03	View document
11 Apr 2003	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 22/01/03	View document
26 Feb 2003	£ NC 2779389/2779391 30/0	View document
26 Feb 2003	NC INC ALREADY ADJUSTED 30/01/03	View document
26 Feb 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Feb 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Nov 2002	NEW SECRETARY APPOINTED	View document
2 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
2 Sep 2002	SECRETARY RESIGNED	View document
1 Jul 2002	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS	View document
24 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Jul 2001	£ NC 978004/2779389 20/06/01	View document
18 Jul 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jul 2001	COMPANY NAME CHANGED CNBC SPORTS INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 10/07/01	View document
2 Jul 2001	DIRECTOR RESIGNED	View document
2 Jul 2001	DIRECTOR RESIGNED	View document
8 Jun 2001	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS	View document
16 May 2001	DIRECTOR RESIGNED	View document
16 May 2001	DIRECTOR RESIGNED	View document
28 Nov 2000	SECRETARY RESIGNED	View document
28 Nov 2000	NEW SECRETARY APPOINTED	View document
27 Nov 2000	SECRETARY RESIGNED	View document
27 Nov 2000	NEW SECRETARY APPOINTED	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Aug 2000	NEW DIRECTOR APPOINTED	View document
3 Aug 2000	DIRECTOR RESIGNED	View document
3 Aug 2000	DIRECTOR RESIGNED	View document
3 Aug 2000	DIRECTOR RESIGNED	View document
5 Jun 2000	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS	View document
3 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Jun 1999	NEW DIRECTOR APPOINTED	View document
7 Jun 1999	RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS	View document
7 Jun 1999	NEW SECRETARY APPOINTED	View document
7 Jun 1999	SECRETARY RESIGNED	View document
7 Jun 1999	DIRECTOR RESIGNED	View document
7 Jun 1999	SECRETARY RESIGNED	View document
22 Feb 1999	ADOPT MEM AND ARTS 07/12/98	View document
8 Feb 1999	NEW DIRECTOR APPOINTED	View document
6 Jan 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	RE SHARES 07/12/98	View document
17 Dec 1998	NEW DIRECTOR APPOINTED	View document
15 Dec 1998	£ NC 500000/1000000 05/11/98	View document
15 Dec 1998	SECRETARY RESIGNED	View document
15 Dec 1998	NEW SECRETARY APPOINTED	View document
15 Dec 1998	NEW DIRECTOR APPOINTED	View document
9 Dec 1998	COMPANY NAME CHANGED PARALLEL SPORT (WW) LIMITED CERTIFICATE ISSUED ON 09/12/98	View document
27 Nov 1998	RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS	View document
14 Oct 1998	NEW SECRETARY APPOINTED	View document
14 Oct 1998	NEW DIRECTOR APPOINTED	View document
14 Oct 1998	NEW DIRECTOR APPOINTED	View document
12 Aug 1998	AMENDED FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Apr 1998	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97	View document
7 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 Sep 1997	£ NC 100/500000 05/09	View document
26 Sep 1997	NC INC ALREADY ADJUSTED 05/09/97	View document
26 Sep 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/97	View document
25 Sep 1997	DIRECTOR RESIGNED	View document
25 Sep 1997	DIRECTOR RESIGNED	View document
25 Sep 1997	SECRETARY RESIGNED	View document
25 Sep 1997	REGISTERED OFFICE CHANGED ON 25/09/97 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU	View document
19 Aug 1997	COMPANY NAME CHANGED PARALLEL SPORT (WORLDWIDE) LIMIT ED CERTIFICATE ISSUED ON 19/08/97	View document
18 Aug 1997	COMPANY NAME CHANGED BURGINHALL 978 LIMITED CERTIFICATE ISSUED ON 18/08/97	View document
30 May 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document