| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-11-26 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-11-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-10-27 |
update statutory_documents REDUCE ISSUED CAPITAL 18/05/2024 |
| 2024-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLYWIRE CORPORATION |
| 2024-10-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/10/2024 |
| 2024-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES |
| 2024-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/24 |
| 2024-07-24 |
update statutory_documents PREVSHO FROM 30/06/2024 TO 31/05/2024 |
| 2024-05-29 |
update statutory_documents SOLVENCY STATEMENT DATED 18/05/24 |
| 2024-05-29 |
update statutory_documents CANCEL SHARE PREM A/C 18/05/2024 |
| 2024-05-29 |
update statutory_documents 29/05/24 STATEMENT OF CAPITAL GBP 1 |
| 2024-05-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-04-07 |
delete address 167 - 169 GREAT PORTLAND STREET 5TH FLOOR LONDON LONDON ENGLAND W1W 5PF |
| 2024-04-07 |
insert address C/O FLYWIRE 45 FOLGATE STREET 4TH FLOOR LONDON GREATER LONDON ENGLAND E1 6GL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2024-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2024 FROM
167 - 169 GREAT PORTLAND STREET 5TH FLOOR
LONDON
LONDON
W1W 5PF
ENGLAND |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
| 2023-04-07 |
delete address THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ |
| 2023-04-07 |
insert address 167 - 169 GREAT PORTLAND STREET 5TH FLOOR LONDON LONDON ENGLAND W1W 5PF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2023 FROM
THE MILLS
CANAL STREET
DERBY
DERBYSHIRE
DE1 2RJ |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 2019-07-07 |
update num_mort_outstanding 2 => 0 |
| 2019-07-07 |
update num_mort_satisfied 0 => 2 |
| 2019-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 2018-05-09 |
delete company_previous_name HOWARD MULTIMEDIA (UK) LIMITED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2017-05-07 |
update account_category FULL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-12-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-11-13 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category SMALL => FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-07 |
delete company_previous_name EMERALD MEDIA LIMITED |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-21 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-12-07 |
delete sic_code 58210 - Publishing of computer games |
| 2013-12-07 |
delete sic_code 85310 - General secondary education |
| 2013-12-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-12-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-11-27 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-10-26 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS FITZPATRICK |
| 2011-10-20 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-10-08 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-10-19 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FITZPATRICK / 06/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON PATRICK HOWARD / 06/10/2009 |
| 2009-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/05 FROM:
SUITE 2
11-13 MACKLIN STREET
COVENT GARDEN
LONDON WC2B 5NH |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/04 FROM:
4 MIDDLE STREET
LONDON
EC1A 7NQ |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2004-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-09-06 |
update statutory_documents ORDER OF COURT - RESTORATION 04/09/04 |
| 2004-07-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2004-03-16 |
update statutory_documents FIRST GAZETTE |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-17 |
update statutory_documents ALTER ARTICLES 17/06/00 |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-04-27 |
update statutory_documents COMPANY NAME CHANGED
HOWARD MULTIMEDIA (UK) LIMITED
CERTIFICATE ISSUED ON 28/04/98 |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/96 |
| 1996-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 1995-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1994-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
| 1994-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-10-20 |
update statutory_documents COMPANY NAME CHANGED
EMERALD MEDIA LIMITED
CERTIFICATE ISSUED ON 21/10/94 |
| 1994-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |