ANGLO ATLANTIC MEDIA LIMITED

04679585
CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 7GZ

Documents

Documents
Date Category Description Pages
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 3 Buy now
30 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2023 officers Change of particulars for director (Mr Gwilym Michael Davies) 2 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 8 Buy now
23 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Mar 2022 officers Change of particulars for director (Mr Gwilym Michael Davies) 2 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 8 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 8 Buy now
30 Mar 2020 officers Termination of appointment of director (Robert Kirk Carruthers) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2019 accounts Annual Accounts 2 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 officers Appointment of director (Mr Robert Kirk Carruthers) 2 Buy now
04 Dec 2018 officers Termination of appointment of director (Lynette Davies) 1 Buy now
17 Oct 2018 accounts Annual Accounts 7 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 8 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2016 accounts Annual Accounts 7 Buy now
11 Apr 2016 annual-return Annual Return 5 Buy now
11 Nov 2015 accounts Annual Accounts 7 Buy now
01 Apr 2015 annual-return Annual Return 5 Buy now
01 Apr 2015 address Change Sail Address Company With New Address 1 Buy now
11 Nov 2014 accounts Annual Accounts 7 Buy now
01 Apr 2014 annual-return Annual Return 3 Buy now
18 Oct 2013 accounts Annual Accounts 13 Buy now
27 Mar 2013 annual-return Annual Return 3 Buy now
20 Nov 2012 accounts Annual Accounts 5 Buy now
27 Mar 2012 annual-return Annual Return 3 Buy now
29 Nov 2011 accounts Annual Accounts 5 Buy now
02 Mar 2011 annual-return Annual Return 3 Buy now
02 Mar 2011 officers Change of particulars for director (Lynette Davies) 2 Buy now
02 Mar 2011 officers Change of particulars for director (Mr Gwilym Michael Davies) 2 Buy now
03 Jun 2010 accounts Annual Accounts 5 Buy now
07 Apr 2010 annual-return Annual Return 4 Buy now
07 Apr 2010 officers Change of particulars for director (Lynette Davies) 2 Buy now
15 Apr 2009 annual-return Return made up to 26/02/09; full list of members 4 Buy now
15 Apr 2009 address Registered office changed on 15/04/2009 from 15 warwick road stratford upon avon CV37 6YW 1 Buy now
11 Mar 2009 accounts Annual Accounts 1 Buy now
19 Feb 2009 officers Director appointed lynette davies 2 Buy now
06 Nov 2008 officers Appointment terminated secretary mark carroll 1 Buy now
16 Jun 2008 accounts Annual Accounts 1 Buy now
12 Jun 2008 annual-return Return made up to 26/02/08; full list of members 3 Buy now
11 May 2007 accounts Annual Accounts 1 Buy now
23 Apr 2007 annual-return Return made up to 26/02/07; full list of members 2 Buy now
14 Mar 2006 accounts Annual Accounts 1 Buy now
27 Feb 2006 annual-return Return made up to 26/02/06; full list of members 2 Buy now
10 Oct 2005 capital Ad 01/10/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
01 Sep 2005 accounts Annual Accounts 1 Buy now
11 May 2005 officers Director's particulars changed 1 Buy now
22 Mar 2005 annual-return Return made up to 26/02/05; full list of members 6 Buy now
07 May 2004 annual-return Return made up to 26/02/04; full list of members 6 Buy now
19 Mar 2004 accounts Annual Accounts 1 Buy now
12 Apr 2003 officers New director appointed 2 Buy now
12 Apr 2003 officers New secretary appointed 2 Buy now
06 Mar 2003 address Registered office changed on 06/03/03 from: regent house 316 beulah hill london SE19 3HF 1 Buy now
06 Mar 2003 officers Director resigned 1 Buy now
06 Mar 2003 officers Secretary resigned 1 Buy now
26 Feb 2003 incorporation Incorporation Company 12 Buy now