CHAMBERS & PARTNERS MEDIA LIMITED

03266437
NO. 3 WATERHOUSE SQUARE 138 HOLBORN LONDON ENGLAND EC1N 2SW

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
19 May 2020 gazette Gazette Notice Voluntary 1 Buy now
06 May 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2020 officers Termination of appointment of director (Alistair Stephen Youngman) 1 Buy now
14 Feb 2020 officers Change of particulars for director (Mr Mark Llewellyn Williams) 2 Buy now
14 Feb 2020 officers Change of particulars for director (Mr Thomas Lemay Green) 2 Buy now
30 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Nov 2019 officers Termination of appointment of director (Chloe Chandra Holding) 1 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 officers Appointment of director (Mr Timothy Taihibou Michael Frederic Noble) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Mark Robert Cooper Wyatt) 1 Buy now
08 Mar 2019 officers Appointment of director (Alistair Stephen Youngman) 2 Buy now
30 Jan 2019 accounts Annual Accounts 2 Buy now
17 Jan 2019 mortgage Registration of a charge 62 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2018 officers Change of particulars for director (Mr Thomas Lemay Green) 2 Buy now
01 Aug 2018 officers Change of particulars for director (Chloe Chandra Holding) 2 Buy now
01 Aug 2018 officers Appointment of director (Paul Grayston) 2 Buy now
01 Aug 2018 officers Appointment of director (Mr Thomas Lemay Green) 2 Buy now
01 Aug 2018 officers Appointment of director (Chloe Chandra Holding) 2 Buy now
01 Aug 2018 officers Appointment of director (Mr Mark Robert Cooper Wyatt) 2 Buy now
01 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2018 officers Appointment of director (Mr Mark Llewellyn Williams) 2 Buy now
26 Mar 2018 officers Termination of appointment of director (Michael Ernest David Chambers) 1 Buy now
26 Mar 2018 officers Termination of appointment of secretary (Thomas Oliver Gray) 1 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2018 accounts Annual Accounts 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2017 accounts Annual Accounts 5 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2016 accounts Annual Accounts 3 Buy now
06 Nov 2015 annual-return Annual Return 3 Buy now
28 Jan 2015 accounts Annual Accounts 3 Buy now
19 Nov 2014 annual-return Annual Return 3 Buy now
24 Oct 2013 annual-return Annual Return 3 Buy now
30 Aug 2013 accounts Annual Accounts 5 Buy now
16 Nov 2012 accounts Annual Accounts 5 Buy now
24 Oct 2012 annual-return Annual Return 3 Buy now
16 Nov 2011 accounts Annual Accounts 7 Buy now
24 Oct 2011 annual-return Annual Return 3 Buy now
19 Jan 2011 capital Return of Allotment of shares 4 Buy now
23 Dec 2010 accounts Annual Accounts 8 Buy now
08 Dec 2010 annual-return Annual Return 3 Buy now
10 May 2010 officers Change of particulars for director (Mr Michael Ernest David Chambers) 1 Buy now
06 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 May 2010 officers Termination of appointment of secretary (Fiona Skalsky) 1 Buy now
05 May 2010 officers Appointment of secretary (Thomas Oliver Gray) 1 Buy now
30 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
30 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
28 Oct 2009 annual-return Annual Return 5 Buy now
23 Oct 2009 accounts Annual Accounts 8 Buy now
22 Oct 2008 annual-return Return made up to 21/10/08; full list of members 3 Buy now
27 May 2008 accounts Annual Accounts 8 Buy now
27 Oct 2007 annual-return Return made up to 21/10/07; no change of members 6 Buy now
21 Jun 2007 accounts Annual Accounts 8 Buy now
08 Nov 2006 annual-return Return made up to 21/10/06; full list of members 6 Buy now
21 Jun 2006 accounts Annual Accounts 8 Buy now
27 Oct 2005 accounts Annual Accounts 8 Buy now
27 Oct 2005 annual-return Return made up to 21/10/05; full list of members 6 Buy now
23 Dec 2004 annual-return Return made up to 21/10/04; full list of members 6 Buy now
28 Oct 2004 resolution Resolution 1 Buy now
28 Oct 2004 accounts Annual Accounts 1 Buy now
02 Jul 2004 capital Ad 27/04/04--------- £ si 1@1=1 £ ic 2/3 2 Buy now
02 Jul 2004 accounts Accounting reference date shortened from 31/10/04 to 30/04/04 1 Buy now
01 Jun 2004 address Registered office changed on 01/06/04 from: green sleeves highfield banstead surrey SM7 3LJ 1 Buy now
17 Apr 2004 officers Director resigned 1 Buy now
17 Apr 2004 officers New director appointed 2 Buy now
13 Mar 2004 capital Ad 05/03/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
19 Nov 2003 annual-return Return made up to 21/10/03; full list of members 6 Buy now
12 Nov 2003 accounts Annual Accounts 1 Buy now
12 Nov 2003 resolution Resolution 1 Buy now
15 May 2003 resolution Resolution 1 Buy now
15 May 2003 accounts Annual Accounts 1 Buy now
21 Oct 2002 annual-return Return made up to 21/10/02; full list of members 6 Buy now
12 Nov 2001 accounts Annual Accounts 1 Buy now
12 Nov 2001 resolution Resolution 1 Buy now
12 Nov 2001 annual-return Return made up to 21/10/01; full list of members 6 Buy now
21 Nov 2000 annual-return Return made up to 21/10/00; full list of members 6 Buy now
17 Nov 2000 resolution Resolution 1 Buy now
17 Nov 2000 accounts Annual Accounts 1 Buy now
06 Dec 1999 annual-return Return made up to 21/10/99; full list of members 6 Buy now
16 Nov 1999 resolution Resolution 1 Buy now
16 Nov 1999 accounts Annual Accounts 1 Buy now
13 Nov 1998 accounts Annual Accounts 1 Buy now
13 Nov 1998 resolution Resolution 1 Buy now
06 Nov 1998 address Registered office changed on 06/11/98 from: 2 lindsey street london EC1A 9HP 1 Buy now
06 Nov 1998 annual-return Return made up to 21/10/98; no change of members 4 Buy now
14 Nov 1997 annual-return Return made up to 21/10/97; full list of members 6 Buy now
14 Nov 1997 accounts Annual Accounts 1 Buy now
14 Nov 1997 resolution Resolution 1 Buy now
31 Oct 1996 officers Secretary resigned 2 Buy now
31 Oct 1996 officers Director resigned 1 Buy now
31 Oct 1996 officers New secretary appointed 2 Buy now
31 Oct 1996 officers New director appointed 2 Buy now
31 Oct 1996 address Registered office changed on 31/10/96 from: international house the britannia suite manchester M3 2ER 1 Buy now
21 Oct 1996 incorporation Incorporation Company 10 Buy now