ALBION MEDIA LIMITED

04832223
2-4 BUCKNALL STREET LONDON ENGLAND WC2H 8LA

Documents

Documents
Date Category Description Pages
29 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
08 Oct 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
21 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
13 Sep 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 3 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 accounts Annual Accounts 1 Buy now
03 Sep 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Aug 2019 accounts Annual Accounts 4 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 officers Termination of appointment of director (Jane Bolton) 1 Buy now
12 Dec 2018 resolution Resolution 21 Buy now
10 Dec 2018 officers Appointment of director (Ms Jane Bolton) 2 Buy now
07 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2018 officers Termination of appointment of director (Simon Lester Millward) 1 Buy now
03 Dec 2018 officers Appointment of director (Mr John Lloyd Reiss) 2 Buy now
03 Dec 2018 officers Appointment of secretary (Ms Elaine Pearce) 2 Buy now
03 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2018 officers Termination of appointment of secretary (Jane Hilditch) 1 Buy now
09 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2018 accounts Annual Accounts 5 Buy now
15 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 7 Buy now
16 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 resolution Resolution 22 Buy now
03 Nov 2016 capital Return of Allotment of shares 3 Buy now
29 Sep 2016 accounts Annual Accounts 5 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2015 accounts Annual Accounts 5 Buy now
09 Aug 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
17 Jul 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
31 Jul 2013 annual-return Annual Return 5 Buy now
30 Sep 2012 accounts Annual Accounts 5 Buy now
22 Aug 2012 annual-return Annual Return 5 Buy now
22 Aug 2012 officers Change of particulars for director (Simon Millward) 2 Buy now
22 Aug 2012 officers Change of particulars for secretary (Jane Hilditch) 2 Buy now
26 Apr 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Dec 2011 officers Termination of appointment of director (Rebecca Miller) 2 Buy now
01 Aug 2011 annual-return Annual Return 6 Buy now
28 Apr 2011 accounts Annual Accounts 5 Buy now
17 Aug 2010 annual-return Annual Return 6 Buy now
22 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
30 Apr 2010 accounts Annual Accounts 5 Buy now
13 Aug 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
28 May 2009 accounts Annual Accounts 3 Buy now
31 Mar 2009 officers Director appointed ms rebecca miller 1 Buy now
17 Feb 2009 capital S-div 1 Buy now
17 Feb 2009 resolution Resolution 1 Buy now
26 Aug 2008 annual-return Return made up to 14/07/08; full list of members 3 Buy now
03 Jun 2008 accounts Annual Accounts 4 Buy now
06 Dec 2007 officers Director's particulars changed 1 Buy now
25 Sep 2007 officers Director's particulars changed 1 Buy now
06 Aug 2007 annual-return Return made up to 14/07/07; full list of members 2 Buy now
24 May 2007 accounts Annual Accounts 4 Buy now
29 Aug 2006 officers Director's particulars changed 1 Buy now
22 Aug 2006 annual-return Return made up to 14/07/06; full list of members 2 Buy now
19 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2006 accounts Annual Accounts 5 Buy now
30 Mar 2006 address Registered office changed on 30/03/06 from: 43 blackstock road london N4 2JF 1 Buy now
12 Aug 2005 annual-return Return made up to 14/07/05; full list of members 2 Buy now
12 Aug 2005 officers Secretary's particulars changed 1 Buy now
21 Jan 2005 accounts Annual Accounts 5 Buy now
03 Sep 2004 annual-return Return made up to 14/07/04; full list of members 6 Buy now
01 Aug 2003 officers New director appointed 2 Buy now
01 Aug 2003 officers New secretary appointed 2 Buy now
01 Aug 2003 capital Ad 14/07/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
01 Aug 2003 address Registered office changed on 01/08/03 from: 43 blackstock road london N4 2JF 1 Buy now
25 Jul 2003 officers Secretary resigned 1 Buy now
25 Jul 2003 officers Director resigned 1 Buy now
25 Jul 2003 address Registered office changed on 25/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
14 Jul 2003 incorporation Incorporation Company 16 Buy now