GATEWAY MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Registered office address changed from Clarence House 80 Clarence Street Bolton Lancashire BL1 2DQ to 6 st. Georges Square Bolton BL1 2HB on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Purchase of own shares. |
| 12/12/2312 December 2023 | Purchase of own shares. |
| 24/11/2324 November 2023 | Cancellation of shares. Statement of capital on 2023-11-01 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 28/03/2228 March 2022 | Particulars of variation of rights attached to shares |
| 28/03/2228 March 2022 | Memorandum and Articles of Association |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Statement of company's objects |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 14/07/2014 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066601680001 |
| 07/01/207 January 2020 | CESSATION OF JOHN PHILLIP CASS AS A PSC |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASS |
| 07/01/207 January 2020 | CESSATION OF CARLY ANN WINROW AS A PSC |
| 07/01/207 January 2020 | CESSATION OF JENNIFER LOUISE CASS AS A PSC |
| 07/01/207 January 2020 | CESSATION OF GARETH MARTIN WINROW AS A PSC |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINVEST HOLDINGS LTD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066601680001 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 03/05/193 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 17/02/1717 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/08/1513 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARTIN WINROW / 23/07/2014 |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 27 MAWDSLEY STREET BOLTON LANCASHIRE BL1 1LN |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIP CASS / 23/07/2014 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/08/136 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 20 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIP CASS / 21/10/2011 |
| 14/09/1114 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 10 |
| 15/09/1015 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | PREVEXT FROM 31/07/2009 TO 31/12/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARTIN WINROW / 11/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP CASS / 06/10/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY JOHN CASS |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 4 FEWSTON CLOSE BOLTON LANCASHIRE BL1 7BJ |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM BRADFORD BUILDINGS 27 MAWDSLEY STREET BOLTON LANCASHIRE BL1 1LN |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 12 ENFIELD CLOSE ECCLESTON CHORLEY LANCASHIRE PR7 5TS |
| 30/07/0830 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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