CONCISE MEDIA CONSULTING LIMITED

08247648
88 HILL VILLAGE ROAD SUTTON COLDFIELD ENGLAND B75 5BE

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 9 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2023 officers Change of particulars for director (Mr Mark Winkler) 2 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 officers Change of particulars for director (Mr Andrew Nicholas Charles Barnes) 2 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
31 Mar 2022 officers Termination of appointment of director (Andrew Burn) 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
19 Dec 2020 resolution Resolution 3 Buy now
19 Dec 2020 incorporation Memorandum Articles 28 Buy now
11 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2020 capital Return of Allotment of shares 3 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 resolution Resolution 1 Buy now
02 Sep 2020 officers Appointment of director (Mr Mark Winkler) 2 Buy now
02 Sep 2020 mortgage Registration of a charge 18 Buy now
10 Jul 2020 accounts Annual Accounts 9 Buy now
10 Jun 2020 officers Change of particulars for director (Mr Kevin Stephen Waller) 2 Buy now
10 Jun 2020 officers Appointment of director (Mrs Emma-Jane Waller) 2 Buy now
10 Jun 2020 officers Appointment of secretary (Mrs Emma-Jane Waller) 2 Buy now
10 Jun 2020 officers Termination of appointment of secretary (Judith Egharevba) 1 Buy now
10 Jun 2020 officers Change of particulars for director (Mr Graeme Symon) 2 Buy now
10 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 accounts Annual Accounts 10 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 10 Buy now
13 Sep 2018 officers Appointment of director (Mr Graeme Symon) 2 Buy now
12 Sep 2018 officers Termination of appointment of director (Andrew Kinder Haslehurst) 1 Buy now
12 Sep 2018 officers Termination of appointment of director (Robin Anthony Eckley) 1 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 10 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jun 2016 accounts Annual Accounts 7 Buy now
18 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
30 Dec 2015 accounts Annual Accounts 6 Buy now
24 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Dec 2015 insolvency Solvency Statement dated 10/12/15 1 Buy now
24 Dec 2015 resolution Resolution 1 Buy now
16 Dec 2015 officers Appointment of director (Mr Robin Anthony Eckley) 2 Buy now
16 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2015 annual-return Annual Return 9 Buy now
05 Nov 2014 annual-return Annual Return 9 Buy now
10 Jul 2014 accounts Annual Accounts 6 Buy now
09 Jul 2014 officers Appointment of director (Mr Richard Merlin Inkley) 2 Buy now
17 Jun 2014 capital Return of Allotment of shares 4 Buy now
03 Jun 2014 officers Appointment of director (Mr Andrew Nicholas Charles Barnes) 2 Buy now
19 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2014 officers Appointment of secretary (Judith Egharevba) 3 Buy now
20 Dec 2013 capital Return of Allotment of shares 4 Buy now
20 Dec 2013 capital Return of Allotment of shares 4 Buy now
18 Dec 2013 annual-return Annual Return 6 Buy now
09 Dec 2013 officers Appointment of director (Mr Andrew Burn) 2 Buy now
29 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Mar 2013 officers Appointment of director (Andrew Kinder Haslehurst) 3 Buy now
15 Mar 2013 capital Return of Allotment of shares 4 Buy now
15 Mar 2013 capital Return of Allotment of shares 4 Buy now
13 Mar 2013 resolution Resolution 31 Buy now
04 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
04 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
10 Oct 2012 incorporation Incorporation Company 43 Buy now