CARBON MEDIA LIMITED

05078683
ITV WHITE CITY 201 WOOD LANE LONDON UNITED KINGDOM W12 7RU

Documents

Documents
Date Category Description Pages
17 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
04 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2024 officers Appointment of director (Mrs Eleanor Kate Irving) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (John Joseph Whiston) 1 Buy now
02 Sep 2024 officers Termination of appointment of director (Maxine Louise Gardner) 1 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 2 Buy now
14 Nov 2022 accounts Annual Accounts 2 Buy now
29 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 266 Buy now
07 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2021 accounts Annual Accounts 15 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 250 Buy now
01 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Dec 2020 accounts Annual Accounts 14 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 240 Buy now
25 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
25 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
04 Oct 2019 accounts Annual Accounts 14 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 210 Buy now
30 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
30 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
12 Oct 2018 accounts Annual Accounts 13 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 198 Buy now
18 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
18 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
09 Oct 2017 accounts Annual Accounts 13 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 194 Buy now
11 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
21 Oct 2016 accounts Annual Accounts 17 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 176 Buy now
26 Apr 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
26 Apr 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
04 Nov 2015 annual-return Annual Return 4 Buy now
16 Oct 2015 accounts Annual Accounts 11 Buy now
03 Jul 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 176 Buy now
03 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 4 Buy now
03 Jul 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
10 Feb 2015 miscellaneous Miscellaneous 3 Buy now
03 Feb 2015 auditors Auditors Resignation Company 2 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
23 Oct 2014 accounts Annual Accounts 13 Buy now
01 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
09 Jul 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 177 Buy now
09 Jul 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
04 Feb 2014 resolution Resolution 23 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
15 Apr 2013 annual-return Annual Return 5 Buy now
29 Aug 2012 accounts Annual Accounts 15 Buy now
12 Apr 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 officers Appointment of director (Maxine Louise Gardner) 2 Buy now
03 Apr 2012 officers Termination of appointment of director (Paul Campbell-White) 1 Buy now
03 Oct 2011 accounts Annual Accounts 15 Buy now
18 Apr 2011 annual-return Annual Return 4 Buy now
11 Apr 2011 officers Termination of appointment of director (Steven Wright) 1 Buy now
11 Apr 2011 officers Termination of appointment of director (Joleon Mclusky) 1 Buy now
14 Jan 2011 officers Termination of appointment of director (David Wolffe) 1 Buy now
05 Oct 2010 accounts Annual Accounts 10 Buy now
28 Jul 2010 officers Appointment of director (Mr John Joseph Whiston) 2 Buy now
28 Jul 2010 officers Appointment of director (Paul Alexander Campbell-White) 2 Buy now
28 Jul 2010 officers Termination of appointment of director (Michael Christie) 1 Buy now
28 Jul 2010 officers Termination of appointment of secretary (Joleon Mclusky) 1 Buy now
28 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2010 officers Termination of appointment of director (Michael Richard Smith) 1 Buy now
12 May 2010 annual-return Annual Return 8 Buy now
10 May 2010 capital Return of Allotment of shares 6 Buy now
02 Feb 2010 officers Appointment of director (Mr Joleon Nigel Furze Mclusky) 2 Buy now
30 Nov 2009 accounts Annual Accounts 6 Buy now
10 Jul 2009 officers Director appointed mr david wolffe 1 Buy now
01 Jul 2009 officers Appointment terminated secretary michael christie 1 Buy now
01 Jul 2009 officers Appointment terminated secretary michael smith 1 Buy now
11 Jun 2009 officers Secretary appointed mr joleon nigel furze mclusky 1 Buy now
11 Jun 2009 officers Appointment terminated director john hollywood 1 Buy now
03 Apr 2009 annual-return Return made up to 19/03/09; full list of members 5 Buy now
18 Mar 2009 address Registered office changed on 18/03/2009 from c/o derek rothera & company units 15 & 16 7 wenlock road london N1 7SL united kingdom 1 Buy now
26 Feb 2009 capital Notice of assignment of name or new name to shares 1 Buy now
26 Feb 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
19 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
02 Feb 2009 accounts Annual Accounts 4 Buy now
16 Jan 2009 officers Director appointed john hollywood 2 Buy now
16 Jan 2009 capital Ad 06/01/09\gbp si 1@1=1\gbp ic 3/4\ 2 Buy now
16 Jan 2009 resolution Resolution 27 Buy now
18 Dec 2008 officers Director appointed steven douglas wright 2 Buy now
27 Nov 2008 capital Ad 20/11/08\gbp si 1@1=1\gbp ic 2/3\ 2 Buy now