GLOW DIGITAL MEDIA LIMITED

Company Documents

Date	Description
24/05/2224 May 2022	Final Gazette dissolved via compulsory strike-off View Document
24/05/2224 May 2022	Final Gazette dissolved via compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
03/02/223 February 2022	Appointment of Jorge Rincon Heredia as a director on 2022-02-03 View Document
01/12/211 December 2021	Confirmation statement made on 2021-11-19 with no updates View Document
29/01/2129 January 2021	31/12/19 UNAUDITED ABRIDGED View Document
04/11/204 November 2020	REGISTERED OFFICE CHANGED ON 04/11/2020 FROM OLD STATION HOUSE STATION APPROACH NEWPORT STREET SWINDON LONDON SN1 3DU ENGLAND View Document
04/11/204 November 2020	REGISTERED OFFICE CHANGED ON 04/11/2020 FROM 16 16 CHATSWORTH AVENUE LONDON ENGLAND View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/12/1923 December 2019	CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View Document
20/12/1920 December 2019	REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 16 CHATSWORTH AVENUE LONDON SW20 8JZ ENGLAND View Document
19/12/1919 December 2019	PSC'S CHANGE OF PARTICULARS / ADTZ CORP S.L. / 23/02/2017 View Document
19/12/1919 December 2019	DIRECTOR APPOINTED MR. RICARDO DOS SANTOS REIS View Document
18/12/1918 December 2019	SECRETARY APPOINTED MS VIRGINIE GENEVIEVE THERESE BUCKLEY View Document
17/11/1917 November 2019	REGISTERED OFFICE CHANGED ON 17/11/2019 FROM 24 GREVILLE STREET FARRINGDON LONDON EC1N 8SS ENGLAND View Document
17/11/1917 November 2019	APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROUTLEY View Document
01/10/191 October 2019	31/12/18 UNAUDITED ABRIDGED View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/12/1813 December 2018	31/12/17 AUDITED ABRIDGED View Document
28/11/1828 November 2018	CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View Document
27/04/1827 April 2018	REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 3-7 HERBAL HILL LONDON EC1R 5EJ View Document
12/01/1812 January 2018	31/12/16 UNAUDITED ABRIDGED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/12/1713 December 2017	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES View Document
12/12/1712 December 2017	DISS40 (DISS40(SOAD)) View Document
05/12/175 December 2017	FIRST GAZETTE View Document
29/03/1729 March 2017	PREVSHO FROM 31/03/2017 TO 31/12/2016 View Document
06/02/176 February 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View Document
14/03/1614 March 2016	18/02/16 STATEMENT OF CAPITAL GBP 27.641799 View Document
04/03/164 March 2016	APPOINTMENT TERMINATED, DIRECTOR IAN MILBOURN View Document
04/03/164 March 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GALLARDO View Document
04/03/164 March 2016	APPOINTMENT TERMINATED, DIRECTOR FLORIAN HEINEMANN View Document
02/03/162 March 2016	ADOPT ARTICLES 18/02/2016 View Document
02/03/162 March 2016	RESOLUTION TO REDENOMINATE SHARES 18/02/2016 View Document
02/03/162 March 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/03/162 March 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/02/1622 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067529500002 View Document
22/02/1622 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067529500003 View Document
27/01/1627 January 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
21/01/1621 January 2016	Annual return made up to 20 November 2015 with full list of shareholders View Document
11/01/1611 January 2016	Annual return made up to 19 November 2015 with full list of shareholders View Document
10/12/1510 December 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON BLAKEY View Document
09/10/159 October 2015	REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 344-354 GRAY'S INN ROAD LONDON WC1X 8BP ENGLAND View Document
25/08/1525 August 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/08/156 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 067529500003 View Document
26/05/1526 May 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN HELSTRIP View Document

20/05/1520 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 067529500002 View Document
19/05/1519 May 2015	ADOPT ARTICLES 29/04/2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
02/01/152 January 2015	REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 81 OXFORD STREET 6TH FLOOR LONDON W1D 2EU View Document
22/12/1422 December 2014	REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 81 OXFORD STREET 6TH FLOOR LONDON W1D 2EU ENGLAND View Document
22/12/1422 December 2014	Annual return made up to 19 November 2014 with full list of shareholders View Document
16/12/1416 December 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
19/11/1419 November 2014	REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 23 TAVISTOCK STREET LONDON WC2E 7NX View Document
11/09/1411 September 2014	DIRECTOR APPOINTED MR IAN LEATHLEY MILBOURN View Document
11/09/1411 September 2014	DIRECTOR APPOINTED MR CHRISTIAN HERNANDEZ GALLARDO View Document
08/09/148 September 2014	17/07/14 STATEMENT OF CAPITAL GBP 8.280200 View Document
14/08/1414 August 2014	10/07/14 STATEMENT OF CAPITAL GBP 6.908632 View Document
07/08/147 August 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/07/1422 July 2014	ADOPT ARTICLES 10/07/2014 View Document
24/06/1424 June 2014	SUB-DIVISION 17/01/14 View Document
17/06/1417 June 2014	SUB-DIVISION 02/12/13 View Document
07/02/147 February 2014	SUB-DIVISION 02/12/13 View Document
07/02/147 February 2014	SUB DIV 17/01/2014 View Document
07/02/147 February 2014	SUB DIV 02/12/2013 View Document
07/02/147 February 2014	SUB-DIVISION 17/01/14 View Document
29/01/1429 January 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/12/1317 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
21/11/1321 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ROUTLEY / 01/05/2013 View Document
21/11/1321 November 2013	Annual return made up to 19 November 2013 with full list of shareholders View Document
15/03/1315 March 2013	REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 22 ENDELL STREET LONDON WC2H 9AD UNITED KINGDOM View Document
04/03/134 March 2013	DIRECTOR APPOINTED MR FLORIAN HEINEMANN View Document
04/03/134 March 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
07/01/137 January 2013	SUB-DIVISION 10/12/12 View Document
07/01/137 January 2013	STATEMENT OF COMPANY'S OBJECTS View Document
07/01/137 January 2013	SHARES SUBDIVIDED 10/12/2012 View Document
07/01/137 January 2013	19/12/12 STATEMENT OF CAPITAL GBP 5.418 View Document
03/01/133 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
21/12/1221 December 2012	Annual return made up to 19 November 2012 with full list of shareholders View Document
21/12/1221 December 2012	DIRECTOR APPOINTED MR SIMON CHARLES BLAKEY View Document
28/09/1228 September 2012	REGISTERED OFFICE CHANGED ON 28/09/2012 FROM C/O STEAK LTD 62-70 SHORTS GARDENS LONDON WC2H 9AH UNITED KINGDOM View Document
11/07/1211 July 2012	REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 48 DUMBARTON ROAD BRIXTON LONDON SW2 5LU View Document
06/01/126 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
22/12/1122 December 2011	Annual return made up to 19 November 2011 with full list of shareholders View Document
10/12/1010 December 2010	Annual return made up to 19 November 2010 with full list of shareholders View Document
23/08/1023 August 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
16/12/0916 December 2009	Annual return made up to 19 November 2009 with full list of shareholders View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HELSTRIP / 16/11/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ROUTLEY / 16/11/2009 View Document
02/09/092 September 2009	CURREXT FROM 30/11/2009 TO 31/03/2010 View Document
16/06/0916 June 2009	DIRECTOR APPOINTED JOHN HELSTRIP View Document
16/06/0916 June 2009	REGISTERED OFFICE CHANGED ON 16/06/2009 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM View Document
02/06/092 June 2009	COMPANY NAME CHANGED ENGAGING MOBILE MARKETING LIMITED CERTIFICATE ISSUED ON 05/06/09 View Document
19/11/0819 November 2008	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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GLOW DIGITAL MEDIA LIMITED

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