| 21 Sep 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 21 Jun 2019 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
17 |
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|
| 21 Jun 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
25 |
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|
| 14 Jun 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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| 05 Apr 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 05 Apr 2017 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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|
| 01 Dec 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "PROMEDIA LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 29 Apr 2016 |
resolution |
Resolution
|
1 |
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|
| 29 Apr 2016 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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|
| 26 Feb 2016 |
officers |
Termination of appointment of director (Mark Vesey Thompson)
|
1 |
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Total credits: 0
|
| 25 Feb 2016 |
officers |
Termination of appointment of director (Edward Dubois)
|
1 |
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|
| 26 Jan 2016 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "PROMEDIA LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2015 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 26 Feb 2015 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 24 Feb 2015 |
officers |
Change of particulars for director (Mr Mark James Francis)
|
2 |
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|
| 24 Feb 2015 |
officers |
Change of particulars for director (Mr Timothy Francis Anthony Jones)
|
2 |
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|
| 03 Nov 2014 |
annual-return |
Annual Return
|
6 |
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|
| 26 Jun 2014 |
mortgage |
Registration of a charge
|
8 |
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|
| 26 Mar 2014 |
mortgage |
Registration of a charge
|
5 |
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Total credits: 0
|
| 08 Jan 2014 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 18 Nov 2013 |
accounts |
Annual Accounts
|
3 |
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|
| 18 Nov 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 04 Jul 2013 |
officers |
Appointment of director (Mr Timothy Francis Anthony Jones)
|
2 |
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Total credits: 0
|
| 04 Jul 2013 |
officers |
Appointment of director (Mr Mark James Francis)
|
2 |
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|
| 18 Jun 2013 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 19 Feb 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 05 Nov 2012 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "PROMEDIA LONDON LIMITED", this will cost 1 document credit.
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|
| 23 Oct 2012 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 25 Apr 2012 |
officers |
Termination of appointment of secretary (Cawley Registrars Limited)
|
1 |
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Total credits: 0
|
| 14 Dec 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 13 Dec 2011 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
|
| 30 Nov 2010 |
officers |
Appointment of director (Mr Edward Dubois)
|
2 |
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Total credits: 0
|
| 08 Nov 2010 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "PROMEDIA LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2010 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 09 Jun 2010 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
|
| 23 Oct 2009 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 11 May 2009 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "PROMEDIA LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2008 |
annual-return |
Return made up to 14/10/08; full list of members
|
3 |
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|
| 01 Mar 2008 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "PROMEDIA LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2007 |
annual-return |
Return made up to 14/10/07; full list of members
|
2 |
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|
| 17 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 18 Feb 2007 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "PROMEDIA LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2006 |
annual-return |
Return made up to 14/10/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "PROMEDIA LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "PROMEDIA LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2006 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "PROMEDIA LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2005 |
annual-return |
Return made up to 14/10/05; full list of members
|
2 |
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You are about to purchase a company document for "PROMEDIA LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2005 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "PROMEDIA LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2004 |
annual-return |
Return made up to 14/10/04; full list of members
|
5 |
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Total credits: 0
|
| 16 Dec 2003 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "PROMEDIA LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2003 |
annual-return |
Return made up to 14/10/03; full list of members
|
5 |
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You are about to purchase a company document for "PROMEDIA LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2003 |
officers |
Secretary resigned
|
1 |
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|
| 06 Feb 2003 |
officers |
Director resigned
|
1 |
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|
| 06 Feb 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "PROMEDIA LONDON LIMITED", this will cost 1 document credit.
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|
| 06 Feb 2003 |
officers |
New director appointed
|
2 |
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|
| 14 Oct 2002 |
incorporation |
Incorporation Company
|
12 |
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Total credits: 0
|