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UNITS 7 - 8 ST. PETERS WHARF NEWCASTLE UPON TYNE TYNE AND WEAR NE6 1TZ

Documents

Documents
Date Category Description Pages
24 Aug 2021 gazette Gazette Dissolved Compulsory 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2021 officers Termination of appointment of director (Edward Lloyd Ditchburn) 1 Buy now
08 Apr 2021 officers Termination of appointment of director (Jane Ditchburn) 1 Buy now
25 Mar 2021 accounts Annual Accounts 4 Buy now
16 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2020 accounts Annual Accounts 4 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 accounts Annual Accounts 4 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 officers Termination of appointment of director (Mike Scott) 1 Buy now
09 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2018 accounts Annual Accounts 7 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 accounts Annual Accounts 5 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2016 accounts Annual Accounts 5 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
05 May 2015 accounts Annual Accounts 6 Buy now
17 Mar 2015 annual-return Annual Return 5 Buy now
08 Apr 2014 accounts Annual Accounts 6 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
18 Mar 2014 officers Change of particulars for director (Mr Edward Lloyd Ditchburn) 2 Buy now
06 Mar 2013 accounts Annual Accounts 6 Buy now
26 Feb 2013 annual-return Annual Return 5 Buy now
26 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Mar 2012 annual-return Annual Return 7 Buy now
23 Nov 2011 accounts Annual Accounts 6 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Mike Sdott) 2 Buy now
15 Sep 2011 officers Termination of appointment of director (Anthony Meenaghan) 1 Buy now
06 Apr 2011 annual-return Annual Return 8 Buy now
24 Feb 2011 officers Appointment of director (Mr Mike Sdott) 2 Buy now
24 Feb 2011 officers Appointment of director (Mrs Jane Ditchburn) 2 Buy now
24 Feb 2011 officers Termination of appointment of director (Peter Steele) 1 Buy now
24 Feb 2011 officers Termination of appointment of director (Norman Milne) 1 Buy now
14 Jan 2011 accounts Annual Accounts 6 Buy now
24 Feb 2010 annual-return Annual Return 13 Buy now
27 Jan 2010 accounts Annual Accounts 5 Buy now
16 Oct 2009 capital S-div 1 Buy now
16 Oct 2009 capital Particulars of contract relating to shares 2 Buy now
16 Oct 2009 capital Return of Allotment of shares 4 Buy now
06 Oct 2009 resolution Resolution 42 Buy now
13 Aug 2009 officers Appointment terminated director andrew young 1 Buy now
13 Aug 2009 officers Appointment terminated secretary anthony meenaghan 1 Buy now
13 Aug 2009 officers Appointment terminated director michael doran 1 Buy now
13 Aug 2009 officers Appointment terminated director david moreau 1 Buy now
13 Aug 2009 officers Appointment terminated director gary morgan 1 Buy now
13 Apr 2009 annual-return Return made up to 24/02/09; full list of members 13 Buy now
22 Dec 2008 accounts Annual Accounts 7 Buy now
19 Mar 2008 annual-return Return made up to 24/02/08; full list of members 13 Buy now
31 Jan 2008 resolution Resolution 19 Buy now
15 Jan 2008 accounts Annual Accounts 7 Buy now
22 Oct 2007 officers New director appointed 2 Buy now
13 Sep 2007 officers New director appointed 2 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 capital Ad 08/06/07--------- £ si 66042@1=66042 £ ic 103663/169705 2 Buy now
27 Mar 2007 annual-return Return made up to 24/02/07; full list of members 8 Buy now
05 Jan 2007 accounts Annual Accounts 6 Buy now
20 Oct 2006 capital Ad 22/09/06--------- £ si 68794@1=68794 £ ic 34869/103663 4 Buy now
04 Sep 2006 capital Ad 03/08/06--------- £ si 3369@1=3369 £ ic 31500/34869 2 Buy now
01 Sep 2006 officers Director resigned 1 Buy now
14 Mar 2006 annual-return Return made up to 24/02/06; no change of members 10 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
01 Feb 2006 incorporation Memorandum Articles 12 Buy now
27 Jan 2006 accounts Annual Accounts 4 Buy now
26 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Mar 2005 annual-return Return made up to 24/02/05; no change of members 10 Buy now
11 Dec 2004 accounts Annual Accounts 4 Buy now
07 May 2004 officers New director appointed 2 Buy now
08 Apr 2004 annual-return Return made up to 24/02/04; full list of members 17 Buy now
08 Apr 2004 accounts Accounting reference date extended from 29/02/04 to 30/04/04 1 Buy now
30 Mar 2004 address Registered office changed on 30/03/04 from: suite 2 clare hall parsons green st ives cambridgeshire PE27 4WY 1 Buy now
30 Mar 2004 officers New director appointed 2 Buy now
30 Mar 2004 officers New director appointed 2 Buy now
30 Mar 2004 capital Ad 24/02/03--------- £ si 31499@1=31499 £ ic 1/31500 6 Buy now
06 Jan 2004 officers New secretary appointed 2 Buy now
22 Dec 2003 officers New director appointed 2 Buy now
27 Oct 2003 officers Secretary resigned 1 Buy now
24 Oct 2003 address Registered office changed on 24/10/03 from: unit 9, chesterton mill french's road cambridge CB4 1LA 1 Buy now
03 Jun 2003 officers Secretary resigned 1 Buy now
03 Jun 2003 officers Director resigned 1 Buy now
03 Jun 2003 officers New director appointed 2 Buy now
03 Jun 2003 officers New director appointed 2 Buy now
03 Jun 2003 officers New director appointed 2 Buy now
03 Jun 2003 officers New director appointed 2 Buy now
03 Jun 2003 officers New secretary appointed;new director appointed 1 Buy now
24 Feb 2003 incorporation Incorporation Company 12 Buy now