| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-06 |
insert index_pages_linkeddomain initial-website.co.uk |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA KAVANAGH |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP STEWART DRYE |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MISS XINYUE (ANNA) WANG |
| 2023-03-09 |
update statutory_documents SECRETARY APPOINTED MISS XINYUE (ANNA) WANG |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA BOISSEAU |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA BOISSEAU |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-06 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA BOISSEAU |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIBAUT HUON DE KERMADEC |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THIBAUT HUON DE KERMADEC |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA BOISSEAU |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM ROBERTSON COLLINS / 11/10/2021 |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA MARY KAVANAGH / 11/10/2021 |
| 2021-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEAN FRANCOIS DECAUX / 11/10/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-10-16 |
update statutory_documents SECRETARY APPOINTED MR THIBAUT HUON DE KERMADEC |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP THOMAS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-19 |
delete address 1st Floor, 25 Greenhill Street, Stratford-Upon-Avon, Warwickshire CV37 6LE |
| 2019-04-19 |
insert address 991 Great West Road, Brentford, Middlesex TW8 9DN |
| 2019-04-19 |
insert alias Infocus Public Networks Limited |
| 2019-04-19 |
insert index_pages_linkeddomain 1and1-editor.com |
| 2019-04-19 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2019-04-19 |
update primary_contact 1st Floor, 25 Greenhill Street, Stratford-Upon-Avon, Warwickshire CV37 6LE => 991 Great West Road, Brentford, Middlesex TW8 9DN |
| 2019-04-19 |
update robots_txt_status www.infocuspublicnetworks.co.uk: 404 => 200 |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ROBERTSON COLLINS |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK PARKIN |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-11 |
update statutory_documents DIRECTOR APPOINTED MR THIBAUT HUON DE KERMADEC |
| 2016-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-21 |
delete source_ip 82.165.210.62 |
| 2016-07-21 |
insert source_ip 217.160.233.147 |
| 2016-02-10 |
delete address FIRST FLOOR OFFICES 25 GREENHILL STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LE |
| 2016-02-10 |
insert address 991 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DN |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-10 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MS HELENA MARY KAVANAGH |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAINES |
| 2016-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2016 FROM
FIRST FLOOR OFFICES 25 GREENHILL STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6LE |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE RICHARD HAINES |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP IDRIS JAMES THOMAS |
| 2016-01-29 |
update statutory_documents SECRETARY APPOINTED MR PHILIP IDRIS JAMES THOMAS |
| 2016-01-29 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-12-07 |
update account_ref_day 30 => 31 |
| 2015-12-07 |
update account_ref_month 11 => 12 |
| 2015-12-07 |
update accounts_next_due_date 2016-08-31 => 2016-09-30 |
| 2015-11-18 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 2015-11-11 |
update statutory_documents SECOND FILING WITH MUD 03/01/13 FOR FORM AR01 |
| 2015-11-11 |
update statutory_documents SECOND FILING WITH MUD 03/01/14 FOR FORM AR01 |
| 2015-11-11 |
update statutory_documents SECOND FILING WITH MUD 03/01/15 FOR FORM AR01 |
| 2015-11-08 |
update num_mort_outstanding 1 => 0 |
| 2015-11-08 |
update num_mort_satisfied 0 => 1 |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOOTHMAN |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MONK |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE PARKIN |
| 2015-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-03-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-06 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-08 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-24 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-06 |
update website_status OK |
| 2013-02-06 |
delete alias Infocus Public Networks Ltd. |
| 2013-02-06 |
insert address 1st Floor, 25 Greenhill Street, Stratford-Upon-Avon, Warwickshire CV37 6LE |
| 2013-01-04 |
update website_status ServerDown |
| 2013-01-04 |
update statutory_documents 03/01/13 FULL LIST |
| 2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK PARKIN / 03/01/2013 |
| 2013-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ZOE PARKIN / 03/01/2013 |
| 2012-12-17 |
update website_status FlippedRobotsTxt |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GERALD DUFFY |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN MONK |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 03/01/12 FULL LIST |
| 2012-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ZOE PARKIN / 04/01/2012 |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-13 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-08-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK PARKIN / 03/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LISTER BOOTHMAN / 03/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER BOYD / 03/01/2010 |
| 2009-06-22 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents PREVSHO FROM 31/01/2009 TO 30/11/2008 |
| 2009-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED PAUL LISTER BOOTHMAN |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ALEXANDER BOYD |
| 2008-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-25 |
update statutory_documents COMPANY NAME CHANGED IN FOCUS MEDIA LIMITED
CERTIFICATE ISSUED ON 26/11/08 |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED DEREK PARKIN |
| 2008-03-31 |
update statutory_documents SECRETARY APPOINTED ZOE PARKIN |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 2008-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |