YCD MULTIMEDIA LIMITED
Company number 05949201 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 17 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 27 Sep 2023 | Change of details for Mr Steven Andrew Thom as a person with significant control on 2023-09-27 · 2 pages | View document |
| 6 Apr 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 142 CROMWELL ROAD INTERNATIONAL HOUSE 142 CROMWELL ROAD LONDON SW7 4EF ENGLAND | View document |
| 6 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Aug 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 37 BROADHURST GARDENS LONDON NW6 3QT | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Mar 2018 | 27/09/07 FULL LIST AMEND | View document |
| 20 Mar 2018 | 27/09/09 FULL LIST AMEND | View document |
| 20 Mar 2018 | 27/09/08 FULL LIST AMEND | View document |
| 12 Mar 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/09/14 | View document |
| 12 Mar 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/09/13 | View document |
| 12 Mar 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/09/12 | View document |
| 12 Mar 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/09/11 | View document |
| 12 Mar 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2016 | View document |
| 12 Mar 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/09/10 | View document |
| 12 Mar 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/09/15 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 5 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2017 | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANDREW THOM | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR OHAD HOREV | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED MR STEVEN ANDREW THOM | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 22 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Sep 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 29 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY NOAM LEVAVI | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR OHAD HOREV | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR NOAM LEVAVI | View document |
| 29 Sep 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 10 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DANI ZEEVI | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOPER | View document |
| 30 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Sep 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 12 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANI ZEEVI / 01/09/2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOAM LEVAVI / 01/09/2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COOPER / 01/09/2010 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 29 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2008 | COMPANY NAME CHANGED YCD LIMITED CERTIFICATE ISSUED ON 16/09/08 | View document |
| 29 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 37 BROADHURST GARDENS, LONDON, NW6 3QT | View document |
| 19 Feb 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | £ NC 1000/100000 27/09/06 | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | SECRETARY RESIGNED | View document |
| 2 Oct 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | View document |
| 27 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |