ANGLO AMERICAN MEDIA LIMITED

03634064
THE MALTINGS MANOR LANE BOURNE LINCOLNSHIRE PE10 9PH

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 6 Buy now
25 Sep 2024 address Move Registers To Sail Company With New Address 1 Buy now
25 Sep 2024 address Change Sail Address Company With New Address 1 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2024 officers Change of particulars for director (Mr Philip Andrew Warner) 2 Buy now
10 Jan 2024 accounts Annual Accounts 6 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2023 accounts Annual Accounts 13 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Annual Accounts 12 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 12 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 14 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 accounts Annual Accounts 17 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 accounts Annual Accounts 18 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2017 accounts Annual Accounts 19 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2016 accounts Annual Accounts 13 Buy now
14 Oct 2015 annual-return Annual Return 4 Buy now
27 May 2015 auditors Auditors Resignation Company 1 Buy now
11 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Mar 2015 accounts Annual Accounts 6 Buy now
17 Feb 2015 officers Change of particulars for director (Mr Philip Andrew Warner) 2 Buy now
01 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Oct 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
20 May 2014 officers Termination of appointment of secretary (S L Secretaries Limited) 1 Buy now
20 May 2014 officers Appointment of director (Mr Philip Andrew Warner) 2 Buy now
20 May 2014 officers Appointment of director (Mrs Lisa Maria Warner) 2 Buy now
20 May 2014 officers Termination of appointment of director (John Gulliver) 1 Buy now
20 May 2014 officers Termination of appointment of director (Peter Cliff) 1 Buy now
20 May 2014 officers Termination of appointment of director (Philip Davies) 1 Buy now
20 May 2014 officers Appointment of director (Mr Stephen Aquila Warner) 2 Buy now
20 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Apr 2014 capital Statement of capital (Section 108) 5 Buy now
03 Apr 2014 insolvency Solvency statement dated 21/03/14 1 Buy now
03 Apr 2014 resolution Resolution 2 Buy now
18 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2013 accounts Annual Accounts 6 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
14 Dec 2012 accounts Annual Accounts 6 Buy now
17 Sep 2012 annual-return Annual Return 5 Buy now
14 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2012 miscellaneous Miscellaneous 1 Buy now
27 Jan 2012 accounts Annual Accounts 6 Buy now
19 Sep 2011 annual-return Annual Return 5 Buy now
19 Sep 2011 officers Change of particulars for director (Mr Peter Brian Maurice Cliff) 2 Buy now
19 Sep 2011 officers Change of particulars for director (Mr Philip Glyn Davies) 2 Buy now
03 Nov 2010 accounts Annual Accounts 6 Buy now
28 Sep 2010 annual-return Annual Return 6 Buy now
27 Sep 2010 officers Change of particulars for director (John William Gulliver) 2 Buy now
27 Sep 2010 officers Change of particulars for corporate secretary (S L Secretaries Limited) 2 Buy now
26 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2010 accounts Annual Accounts 6 Buy now
22 Sep 2009 annual-return Return made up to 17/09/09; full list of members 4 Buy now
25 Feb 2009 accounts Annual Accounts 6 Buy now
25 Sep 2008 annual-return Return made up to 17/09/08; full list of members 4 Buy now
29 Feb 2008 accounts Annual Accounts 6 Buy now
15 Oct 2007 annual-return Return made up to 17/09/07; full list of members 3 Buy now
06 Dec 2006 accounts Annual Accounts 6 Buy now
17 Oct 2006 annual-return Return made up to 17/09/06; full list of members 3 Buy now
13 Jan 2006 accounts Annual Accounts 6 Buy now
05 Oct 2005 annual-return Return made up to 17/09/05; full list of members 3 Buy now
13 Sep 2005 auditors Auditors Resignation Company 1 Buy now
01 Mar 2005 accounts Annual Accounts 12 Buy now
23 Sep 2004 annual-return Return made up to 17/09/04; full list of members 7 Buy now
19 Nov 2003 accounts Annual Accounts 12 Buy now
09 Sep 2003 annual-return Return made up to 17/09/03; full list of members 7 Buy now
27 Jan 2003 officers Secretary resigned 1 Buy now
27 Jan 2003 officers New secretary appointed 2 Buy now
06 Dec 2002 accounts Annual Accounts 6 Buy now
08 Oct 2002 annual-return Return made up to 17/09/02; full list of members 7 Buy now
07 Feb 2002 accounts Annual Accounts 6 Buy now
05 Oct 2001 annual-return Return made up to 17/09/01; full list of members 7 Buy now
18 Dec 2000 accounts Annual Accounts 6 Buy now
25 Sep 2000 annual-return Return made up to 17/09/00; full list of members 7 Buy now
19 Nov 1999 accounts Annual Accounts 5 Buy now
27 Oct 1999 mortgage Particulars of mortgage/charge 7 Buy now
18 Oct 1999 annual-return Return made up to 17/09/99; full list of members 7 Buy now
23 Aug 1999 capital Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100 2 Buy now
25 Apr 1999 officers Secretary resigned;director resigned 1 Buy now
25 Apr 1999 officers New secretary appointed 2 Buy now
01 Apr 1999 officers New director appointed 3 Buy now
01 Apr 1999 officers New director appointed 2 Buy now
22 Mar 1999 accounts Accounting reference date shortened from 30/09/99 to 30/04/99 1 Buy now
22 Mar 1999 officers New director appointed 3 Buy now
14 Dec 1998 incorporation Memorandum Articles 10 Buy now
10 Dec 1998 officers Director resigned 1 Buy now
10 Dec 1998 officers Secretary resigned;director resigned 1 Buy now
10 Dec 1998 officers New secretary appointed;new director appointed 2 Buy now
10 Dec 1998 address Registered office changed on 10/12/98 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP 1 Buy now
10 Dec 1998 resolution Resolution 2 Buy now
09 Oct 1998 change-of-name Certificate Change Of Name Company 2 Buy now