Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
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 |
2022-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
2022-06-23 |
update statutory_documents DIRECTOR APPOINTED KELLY MCCARLEY |
2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHISON |
2022-06-07 |
delete company_previous_name THE CDP MEDIA COMPANY LIMITED |
2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, 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 |
2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
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 |
2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2019-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
2019-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-12-11 |
update statutory_documents FIRST GAZETTE |
2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HUTCHISON |
2018-09-28 |
update statutory_documents DIRECTOR APPOINTED SHIL PATEL |
2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THEAKSTONE |
2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDEEP VOHRA |
2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDEEP VOHRA |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DREW ENGLEBRIGHT |
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 FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIAEDGE:CIA (UK) HOLDINGS LTD |
2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
2016-06-29 |
update statutory_documents 23/06/16 FULL LIST |
2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN |
2016-05-13 |
delete address 1 PARIS GARDEN LONDON SE1 8NU |
2016-05-13 |
insert address SEA CONTAINERS 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9ET |
2016-05-13 |
update registered_address |
2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR SANDEEP VOHRA |
2016-04-05 |
update statutory_documents SECRETARY APPOINTED MR SANDEEP VOHRA |
2016-04-05 |
update statutory_documents SECRETARY APPOINTED MR SANDEEP VOHRA |
2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BOWDEN |
2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS GEORGE |
2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
1 PARIS GARDEN
LONDON
SE1 8NU |
2015-10-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
2015-10-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
2015-09-09 |
update statutory_documents 23/06/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BRYAN |
2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS THEAKSTONE |
2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON DORMIEUX |
2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HENNESSY |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
2014-06-26 |
update statutory_documents 23/06/14 FULL LIST |
2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JASON DORMIEUX |
2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR STUART BOWDEN |
2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE HENNESSY |
2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE HENNESSY |
2014-03-06 |
update statutory_documents SECRETARY APPOINTED MR THOMAS GEORGE |
2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOMAS GEORGE / 06/03/2014 |
2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HATCH |
2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN HATCH |
2013-09-06 |
delete company_previous_name FOXCHAPEL LIMITED |
2013-09-06 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
2013-09-06 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
2013-08-19 |
update statutory_documents 23/06/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-21 |
delete sic_code 7440 - Advertising |
2013-06-21 |
insert sic_code 73110 - Advertising agencies |
2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
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 |
2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-27 |
update statutory_documents 23/06/12 FULL LIST |
2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-08-23 |
update statutory_documents DIRECTOR APPOINTED DREW ENGLEBRIGHT |
2011-07-25 |
update statutory_documents 23/06/11 FULL LIST |
2011-03-24 |
update statutory_documents DIRECTOR APPOINTED STEVEN THOMAS HATCH |
2011-03-24 |
update statutory_documents SECRETARY APPOINTED STEVEN THOMAS HATCH |
2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN |
2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BRYAN |
2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN KONISHI |
2010-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-10 |
update statutory_documents 23/06/10 FULL LIST |
2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-08-14 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-09 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-03 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-04-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-22 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-08 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-06 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
2003-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-19 |
update statutory_documents SECRETARY RESIGNED |
2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-11 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-15 |
update statutory_documents COMPANY NAME CHANGED
THE CDP MEDIA COMPANY LIMITED
CERTIFICATE ISSUED ON 15/05/02 |
2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-20 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
2001-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-10 |
update statutory_documents SECRETARY RESIGNED |
2000-06-28 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
2000-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-08 |
update statutory_documents RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-23 |
update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-31 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-17 |
update statutory_documents RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
1997-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-13 |
update statutory_documents SECRETARY RESIGNED |
1997-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-29 |
update statutory_documents RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
1996-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-26 |
update statutory_documents SECRETARY RESIGNED |
1996-01-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-09-19 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-18 |
update statutory_documents RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
1995-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/94 FROM:
110 EUSTON ROAD
LONDON.
NW1 2DQ |
1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-07-12 |
update statutory_documents RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
1993-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-13 |
update statutory_documents CONVE
24/09/93 |
1993-10-13 |
update statutory_documents £ NC 1000/40000
24/09/93 |
1993-10-13 |
update statutory_documents RES |
1993-08-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-08-24 |
update statutory_documents COMPANY NAME CHANGED
FOXCHAPEL LIMITED
CERTIFICATE ISSUED ON 25/08/93 |
1993-08-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/93 FROM:
10 NORWICH STREET
LONDON
EC4A 1BD |
1993-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/93 FROM:
3 GARDEN WALK
LONDON
EC2A 3EQ |
1993-08-16 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-16 |
update statutory_documents SECRETARY RESIGNED |
1993-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |