ABSEIL MEDIA LIMITED

09436595
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT

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Documents

Documents
Date Category Description Pages
01 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
14 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
06 Dec 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Sep 2021 officers Change of particulars for secretary (Ms Laura Kathryn Macara) 1 Buy now
03 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2021 accounts Annual Accounts 7 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Mar 2020 accounts Annual Accounts 7 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 officers Termination of appointment of director (Ian Rowland Hall) 1 Buy now
31 May 2019 accounts Annual Accounts 7 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Change of particulars for secretary (Miss Laura Kathryn Macara) 1 Buy now
23 Jun 2018 accounts Annual Accounts 7 Buy now
13 Feb 2018 officers Change of particulars for director (Mr Ian Rowland Hall) 2 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2017 accounts Annual Accounts 6 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2016 officers Change of particulars for secretary (Miss Laura Kathryn Macara) 1 Buy now
01 Nov 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2016 annual-return Annual Return 6 Buy now
16 Feb 2016 accounts Annual Accounts 3 Buy now
25 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2015 capital Return of Allotment of shares 6 Buy now
25 Nov 2015 resolution Resolution 40 Buy now
05 Oct 2015 accounts Annual Accounts 2 Buy now
07 Sep 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
07 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
07 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
07 Sep 2015 capital Return of Allotment of shares 6 Buy now
07 Sep 2015 resolution Resolution 41 Buy now
04 Sep 2015 officers Appointment of director (Mr Ian Rowland Hall) 2 Buy now
23 Feb 2015 address Move Registers To Sail Company With New Address 1 Buy now
23 Feb 2015 address Change Sail Address Company With New Address 1 Buy now
12 Feb 2015 incorporation Incorporation Company 8 Buy now