NODE MEDIA LTD
Company number 05107496 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 7 May 2025 | Final Gazette dissolved following liquidation | View document |
| 7 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Feb 2025 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 31 Jan 2025 | Removal of liquidator by court order · 15 pages | View document |
| 29 Sep 2023 | Liquidators' statement of receipts and payments to 2023-08-23 · 34 pages | View document |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 13 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 28 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 29 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Aug 2015 | FIRST GAZETTE | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 21 Jan 2015 | PREVEXT FROM 30/04/2014 TO 31/07/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 6 Jun 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 27 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 13 Feb 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 50 ST. ANDREW STREET HERTFORD HERTS SG14 1JA | View document |
| 18 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 17 May 2011 | 01/05/10 STATEMENT OF CAPITAL GBP 10 | View document |
| 13 Apr 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 18 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES SHEFFIELD / 01/01/2010 | View document |
| 18 Mar 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MULLEY | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | APPOINTMENT TERMINATED SECRETARY JAN MULLEY | View document |
| 20 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 79 SYLVANDALE WELWYN GARDEN CITY HERTFORDSHIRE AL7 2HT | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 31A LAMMASMEAD BROXBOURNE HERTFORDSHIRE EN10 6PF | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 29 PRIMROSE DRIVE HERTFORD HERTFORDSHIRE SG13 7TG | View document |
| 21 Apr 2004 | DIRECTOR RESIGNED | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2004 | SECRETARY RESIGNED | View document |