Date | Description |
2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN |
2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MR EAMON GERARD SULLIVAN |
2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK RASTOGI / 18/05/2023 |
2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FARQUHARSON |
2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCMYN |
2023-04-07 |
update account_category DORMANT => GROUP |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update num_mort_charges 4 => 5 |
2023-04-07 |
update num_mort_outstanding 0 => 1 |
2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
2023-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024775080005 |
2023-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN |
2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FARQUHARSON |
2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ABHISHEK RASTOGI |
2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR GERALD CHARLES QUINN |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
2022-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 108 MEDIA PLC |
2022-02-04 |
update statutory_documents CESSATION OF DCD MEDIA PLC AS A PSC |
2021-10-20 |
update statutory_documents 07/10/21 STATEMENT OF CAPITAL GBP 1655114.11 |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-06-07 |
delete address 9TH FLOOR, WINCHESTER HOUSE 259 - 269 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5RA |
2021-06-07 |
insert address C/O DCD RIGHTS LTD 6TH FLOOR 2 KINGDOM STREET LONDON ENGLAND W2 6JP |
2021-06-07 |
update num_mort_outstanding 1 => 0 |
2021-06-07 |
update num_mort_satisfied 3 => 4 |
2021-06-07 |
update registered_address |
2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
9TH FLOOR, WINCHESTER HOUSE 259 - 269 OLD MARYLEBONE ROAD
LONDON
NW1 5RA
ENGLAND |
2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
update account_ref_day 30 => 31 |
2020-04-07 |
update account_ref_month 12 => 3 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-24 |
update statutory_documents CURREXT FROM 30/12/2019 TO 31/03/2020 |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-06-08 |
delete address GLEN HOUSE 22 GLENTHORNE ROAD LONDON W6 0NG |
2016-06-08 |
insert address 9TH FLOOR, WINCHESTER HOUSE 259 - 269 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5RA |
2016-06-08 |
update registered_address |
2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
GLEN HOUSE 22 GLENTHORNE ROAD
LONDON
W6 0NG |
2016-02-11 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
2016-02-11 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
2016-01-25 |
update statutory_documents 21/01/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
2015-02-04 |
update statutory_documents 21/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-02-07 |
delete address GLEN HOUSE 22 GLENTHORNE ROAD LONDON UNITED KINGDOM W6 0NG |
2014-02-07 |
insert address GLEN HOUSE 22 GLENTHORNE ROAD LONDON W6 0NG |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
2014-01-23 |
update statutory_documents 21/01/14 FULL LIST |
2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SADLER |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-24 |
delete address ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
2013-06-24 |
insert address GLEN HOUSE 22 GLENTHORNE ROAD LONDON UNITED KINGDOM W6 0NG |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2012-01-30 => 2013-01-21 |
2013-06-24 |
update returns_next_due_date 2013-02-27 => 2014-02-18 |
2013-06-21 |
update account_category FULL => DORMANT |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-21 |
update statutory_documents SECTION 519 |
2013-01-21 |
update statutory_documents SECRETARY APPOINTED MR JOHN MICHAEL SADLER |
2013-01-21 |
update statutory_documents 21/01/13 FULL LIST |
2012-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
ONE AMERICA SQUARE CROSSWALL
LONDON
EC3N 2SG |
2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN |
2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
2012-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-01-31 |
update statutory_documents 30/01/12 FULL LIST |
2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH |
2011-02-07 |
update statutory_documents 30/01/11 FULL LIST |
2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN |
2010-09-16 |
update statutory_documents CURREXT FROM 30/06/2010 TO 30/12/2010 |
2010-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2010-02-02 |
update statutory_documents 30/01/10 FULL LIST |
2009-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-12-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2009-11-25 |
update statutory_documents DIRECTOR APPOINTED JOHN JOSEPH MCINTOSH |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART GREEN / 14/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH ELSTEIN / 09/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY BEVERLY DAVIES-WILLIAMS / 09/10/2009 |
2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL AYTON / 01/10/2009 |
2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT |
2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BARTON |
2008-07-31 |
update statutory_documents DIRECTOR APPOINTED DAVID IAN STEWART GREEN |
2008-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2008 FROM
3O FARRINGDON STREET
LONDON
EC4A 4HJ |
2008-03-05 |
update statutory_documents DIRECTOR APPOINTED DAVID KEITH ELSTEIN |
2008-01-31 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
2007-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-02-19 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
2006-12-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
2006-04-03 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
2006-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-20 |
update statutory_documents SECRETARY RESIGNED |
2006-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/06 FROM:
55 LOUDOUN ROAD
ST JOHNS WOOD
LONDON
NW8 0DL |
2005-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-12-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
2005-01-27 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
2004-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
2004-03-08 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
2003-02-12 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
2002-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
2002-02-25 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
2001-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2001-02-23 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
2000-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
2000-03-23 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
2000-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 |
1999-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1999-03-14 |
update statutory_documents RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
1998-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1998-03-03 |
update statutory_documents RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
1997-07-07 |
update statutory_documents ALTER MEM AND ARTS 12/06/97 |
1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1997-03-03 |
update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
1996-03-21 |
update statutory_documents RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
1995-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1995-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1995-02-05 |
update statutory_documents RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
1994-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-03-31 |
update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
1993-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1993-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1993-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/93 |
1993-02-18 |
update statutory_documents RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1992-02-05 |
update statutory_documents RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
1991-07-12 |
update statutory_documents RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
1991-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1990-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
1990-04-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |