NODE MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Final Gazette dissolved following liquidation |
| 07/05/257 May 2025 | Final Gazette dissolved following liquidation |
| 07/02/257 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 31/01/2531 January 2025 | Removal of liquidator by court order |
| 29/09/2329 September 2023 | Liquidators' statement of receipts and payments to 2023-08-23 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 13/04/1913 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/05/1614 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 29/08/1529 August 2015 | DISS40 (DISS40(SOAD)) |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | PREVEXT FROM 30/04/2014 TO 31/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/06/146 June 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/04/1327 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/05/123 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/02/1213 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 18/05/1118 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 50 ST. ANDREW STREET HERTFORD HERTS SG14 1JA |
| 17/05/1117 May 2011 | 01/05/10 STATEMENT OF CAPITAL GBP 10 |
| 13/04/1113 April 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES SHEFFIELD / 01/01/2010 |
| 18/05/1018 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 18/03/1018 March 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MULLEY |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY JAN MULLEY |
| 19/05/0919 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 79 SYLVANDALE WELWYN GARDEN CITY HERTFORDSHIRE AL7 2HT |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 31A LAMMASMEAD BROXBOURNE HERTFORDSHIRE EN10 6PF |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 29 PRIMROSE DRIVE HERTFORD HERTFORDSHIRE SG13 7TG |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
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