CSC MEDIA GROUP LIMITED

04442243
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
27 Nov 2019 gazette Gazette Dissolved Liquidation 1 Buy now
27 Aug 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
28 Jan 2019 address Move Registers To Sail Company With New Address 2 Buy now
28 Jan 2019 address Change Sail Address Company With New Address 2 Buy now
28 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jan 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
17 Jan 2019 resolution Resolution 1 Buy now
29 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Nov 2018 capital Statement of capital (Section 108) 4 Buy now
29 Nov 2018 insolvency Solvency Statement dated 27/11/18 1 Buy now
29 Nov 2018 resolution Resolution 2 Buy now
08 Nov 2018 officers Termination of appointment of director (John Fukunaga) 1 Buy now
19 Oct 2018 officers Appointment of director (Mr Mark Young) 2 Buy now
15 Oct 2018 officers Termination of appointment of director (Lyle Bainbridge Stewart Jr) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Karen Elizabeth Marsh) 1 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2018 officers Termination of appointment of director (Andrew Jay Kaplan) 1 Buy now
29 Dec 2017 accounts Annual Accounts 31 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2017 accounts Annual Accounts 28 Buy now
22 Jul 2016 annual-return Annual Return 7 Buy now
07 Jan 2016 accounts Annual Accounts 22 Buy now
18 Jun 2015 annual-return Annual Return 5 Buy now
18 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jun 2015 officers Termination of appointment of director (Alan George Castle) 1 Buy now
17 Jun 2015 officers Appointment of director (Mr Darren Nigel Hopgood) 2 Buy now
23 Apr 2015 miscellaneous Miscellaneous 1 Buy now
23 Apr 2015 auditors Auditors Resignation Company 2 Buy now
15 Sep 2014 officers Appointment of director (Mr Andrew Kaplan) 2 Buy now
15 Sep 2014 officers Appointment of director (Mr Lyle Bainbridge Stewart Jr) 2 Buy now
12 Sep 2014 officers Appointment of director (Mr John Fukunaga) 2 Buy now
12 Sep 2014 officers Appointment of director (Miss Karen Elizabeth Marsh) 2 Buy now
10 Sep 2014 officers Appointment of director (Mr Alan George Castle) 2 Buy now
08 Sep 2014 accounts Annual Accounts 20 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 officers Termination of appointment of director (Remigio Richard Carlo Minute) 1 Buy now
28 Aug 2014 officers Termination of appointment of director (Keith Stuart Macmillan) 1 Buy now
28 Aug 2014 officers Termination of appointment of director (Gail Boardman) 1 Buy now
28 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2014 annual-return Annual Return 6 Buy now
12 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2014 mortgage Registration of a charge 26 Buy now
20 Dec 2013 mortgage Statement of release/cease from a charge 2 Buy now
17 Sep 2013 accounts Annual Accounts 19 Buy now
20 May 2013 annual-return Annual Return 6 Buy now
20 May 2013 address Move Registers To Registered Office Company 1 Buy now
13 Sep 2012 accounts Annual Accounts 20 Buy now
21 May 2012 annual-return Annual Return 6 Buy now
21 May 2012 address Change Sail Address Company With Old Address 1 Buy now
21 May 2012 address Move Registers To Sail Company 1 Buy now
14 Jun 2011 accounts Annual Accounts 20 Buy now
24 May 2011 annual-return Annual Return 6 Buy now
07 Jan 2011 accounts Annual Accounts 19 Buy now
06 Aug 2010 address Move Registers To Sail Company 2 Buy now
06 Aug 2010 address Change Sail Address Company 2 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
27 Oct 2009 accounts Annual Accounts 22 Buy now
17 Jun 2009 annual-return Return made up to 20/05/09; full list of members 4 Buy now
17 Jun 2009 address Registered office changed on 17/06/2009 from attn: julia hornby c/- csc media group LTD 37 harwood road london SW6 4QP 1 Buy now
15 Jun 2009 auditors Auditors Resignation Company 2 Buy now
12 Jun 2009 miscellaneous Miscellaneous 1 Buy now
05 Mar 2009 accounts Annual Accounts 20 Buy now
15 Dec 2008 officers Appointment terminated director david docherty 1 Buy now
15 Dec 2008 officers Appointment terminated director julia hornby 1 Buy now
15 Dec 2008 officers Appointment terminated secretary julia hornby 1 Buy now
19 Jun 2008 annual-return Return made up to 20/05/08; full list of members 6 Buy now
18 Jun 2008 address Registered office changed on 18/06/2008 from 37 harwood road london SW6 4QP 1 Buy now
18 Jun 2008 officers Director's change of particulars / gail screene / 18/06/2008 1 Buy now
27 Dec 2007 auditors Auditors Resignation Company 1 Buy now
29 Aug 2007 annual-return Return made up to 20/05/07; full list of members 9 Buy now
03 Aug 2007 accounts Annual Accounts 18 Buy now
21 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jan 2007 officers New secretary appointed;new director appointed 2 Buy now
18 Jan 2007 resolution Resolution 4 Buy now
15 Jan 2007 resolution Resolution 3 Buy now
12 Jan 2007 capital Declaration of assistance for shares acquisition 18 Buy now
12 Jan 2007 capital Declaration of assistance for shares acquisition 19 Buy now
12 Jan 2007 officers New director appointed 1 Buy now
12 Jan 2007 officers New director appointed 2 Buy now
22 Dec 2006 mortgage Particulars of mortgage/charge 4 Buy now
22 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Nov 2006 accounts Annual Accounts 6 Buy now
03 Nov 2006 capital £ ic 1602670/100 12/09/06 £ sr 1602570@1=1602570 1 Buy now
07 Aug 2006 annual-return Return made up to 20/05/06; full list of members 7 Buy now
10 Feb 2006 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
03 Aug 2005 accounts Annual Accounts 5 Buy now
27 May 2005 annual-return Return made up to 20/05/05; full list of members 7 Buy now
23 Jun 2004 capital Ad 29/04/04--------- £ si 120000@1 2 Buy now
13 May 2004 annual-return Return made up to 20/05/04; full list of members 8 Buy now
24 Mar 2004 accounts Annual Accounts 5 Buy now
05 Jan 2004 auditors Auditors Resignation Company 1 Buy now
24 Sep 2003 capital Ad 01/08/03--------- £ si 180000@1=180000 £ ic 1302670/1482670 2 Buy now
03 Sep 2003 annual-return Return made up to 20/05/03; full list of members 7 Buy now
28 Feb 2003 capital Ad 10/02/03--------- £ si 1302570@1=1302570 £ ic 100/1302670 2 Buy now
28 Feb 2003 capital Nc inc already adjusted 10/02/03 1 Buy now
28 Feb 2003 resolution Resolution 8 Buy now
28 Feb 2003 resolution Resolution 9 Buy now
06 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now