OUTER MEDIA LTD
Company number 03828885 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Jan 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 12 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 4 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ARTHUR MIHALCHEON / 20/08/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 16 Aug 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM WILSON BARCA 13-14 DEAN STREET LONDON W1D 3RS UNITED KINGDOM | View document |
| 29 Jan 2013 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 7 Feb 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 29 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 20 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 26 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Aug 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Aug 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM C/O WILSON BARCA 13-14 DEAN STREET LONDON W1D 3RS UNITED KINGDOM | View document |
| 2 Jun 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 18A PINDOCK MEWS LITTLE VENICE LONDON W9 2PY | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | SECRETARY APPOINTED ANDREA MIHALCHEON | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED SECRETARY WISE OWL SECRETAIRES LTD | View document |
| 21 Aug 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Apr 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Mar 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 8 Jun 2003 | S252 DISP LAYING ACC 29/05/03 | View document |
| 8 Jun 2003 | S366A DISP HOLDING AGM 29/05/03 | View document |
| 8 Jun 2003 | S386 DISP APP AUDS 29/05/03 | View document |
| 24 Apr 2003 | COMPANY NAME CHANGED OUTERSONIC LIMITED CERTIFICATE ISSUED ON 24/04/03 | View document |
| 26 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 1 WETHERBY PLACE LONDON SW7 4NU | View document |
| 17 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 10 Jan 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | SECRETARY RESIGNED | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | AMMENDING 882R | View document |
| 11 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2000 | SECRETARY RESIGNED | View document |
| 28 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/00 | View document |
| 13 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1999 | DIRECTOR RESIGNED | View document |
| 20 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |