ELAN MEDIA LIMITED

05327404
5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

Documents

Documents
Date Category Description Pages
10 Oct 2017 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
18 Jul 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2016 accounts Annual Accounts 3 Buy now
20 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2016 accounts Annual Accounts 3 Buy now
18 Jan 2016 annual-return Annual Return 3 Buy now
22 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Nov 2015 officers Termination of appointment of director (Andrew Derek Blain) 1 Buy now
30 Jan 2015 annual-return Annual Return 3 Buy now
22 Jan 2015 officers Change of particulars for director (Mr Jonathan Paul Lewis) 2 Buy now
22 Jan 2015 officers Change of particulars for director (Mr Andrew Derek Blain) 2 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
20 Mar 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Mar 2014 mortgage Statement of release/cease from a charge 18 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 4 Buy now
31 Jan 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 5 Buy now
18 Jan 2012 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 5 Buy now
22 Feb 2011 annual-return Annual Return 4 Buy now
16 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2010 accounts Annual Accounts 5 Buy now
01 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2010 officers Termination of appointment of secretary (Portland Registrars Limited) 1 Buy now
02 Feb 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 officers Change of particulars for corporate secretary (Portland Registrars Limited) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Andrew Derek Blain) 1 Buy now
01 Oct 2009 accounts Annual Accounts 8 Buy now
28 Apr 2009 accounts Annual Accounts 10 Buy now
20 Jan 2009 annual-return Return made up to 07/01/09; full list of members 5 Buy now
09 Oct 2008 officers Secretary appointed portland registrars LIMITED 1 Buy now
09 Oct 2008 officers Appointment terminated secretary andrew blain 1 Buy now
19 Sep 2008 officers Appointment terminated secretary louise debenham 1 Buy now
19 Sep 2008 officers Appointment terminated director william weaver 1 Buy now
19 Sep 2008 officers Director and secretary appointed andrew derek blain 6 Buy now
19 Sep 2008 officers Director appointed jonathan lewis 6 Buy now
19 Sep 2008 address Registered office changed on 19/09/2008 from regency house 33 wood street barnet hertfordshire EN5 4BE 1 Buy now
19 Sep 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
19 Sep 2008 resolution Resolution 13 Buy now
19 Sep 2008 capital Declaration of assistance for shares acquisition 6 Buy now
19 Sep 2008 capital Declaration of assistance for shares acquisition 5 Buy now
19 Sep 2008 capital Declaration of assistance for shares acquisition 6 Buy now
19 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 11 Buy now
13 Aug 2008 officers Secretary appointed mrs louise debenham 1 Buy now
13 Aug 2008 officers Director appointed mr william richard weaver 2 Buy now
04 Jun 2008 officers Appointment terminated director william weaver 1 Buy now
04 Jun 2008 officers Appointment terminated secretary louise debenham 1 Buy now
14 Mar 2008 annual-return Return made up to 07/01/08; full list of members 4 Buy now
15 Nov 2007 annual-return Return made up to 07/01/07; full list of members; amend 6 Buy now
30 Oct 2007 accounts Annual Accounts 12 Buy now
05 Feb 2007 annual-return Return made up to 07/01/07; full list of members 3 Buy now
27 Oct 2006 accounts Annual Accounts 12 Buy now
27 Oct 2006 resolution Resolution 1 Buy now
01 Aug 2006 officers Secretary's particulars changed 1 Buy now
10 Mar 2006 accounts Accounting reference date extended from 31/01/06 to 30/06/06 1 Buy now
27 Feb 2006 annual-return Return made up to 07/01/06; full list of members 3 Buy now
03 Jan 2006 address Registered office changed on 03/01/06 from: 19 barclay court, park view hoddesdon hertfordshire EN11 8QD 1 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
19 Jul 2005 officers Director resigned 1 Buy now
19 Jul 2005 officers New secretary appointed 1 Buy now
19 Jul 2005 officers New director appointed 1 Buy now
02 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
02 Jun 2005 officers New secretary appointed 2 Buy now
02 Feb 2005 capital Ad 07/01/05--------- £ si 199@1=199 £ ic 1/200 2 Buy now
02 Feb 2005 officers New director appointed 2 Buy now
07 Jan 2005 incorporation Incorporation Company 18 Buy now