CMG DIGITAL LIMITED - History of Changes


DateDescription
2024-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/24, NO UPDATES
2024-06-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23
2023-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES
2021-08-07 delete address ISLAND STUDIOS 22 ST PETER'S SQUARE HAMMERSMITH LONDON W6 9NW
2021-08-07 insert address 9 MASONS YARD LONDON ENGLAND SW1Y 6BU
2021-08-07 update registered_address
2021-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM ISLAND STUDIOS 22 ST PETER'S SQUARE HAMMERSMITH LONDON W6 9NW
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-07-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => null
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-05 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-04-26 insert company_previous_name DIGITAL CMG LIMITED
2017-04-26 update name DIGITAL CMG LIMITED => CMG DIGITAL LIMITED
2017-03-04 update statutory_documents COMPANY NAME CHANGED DIGITAL CMG LIMITED CERTIFICATE ISSUED ON 04/03/17
2016-12-19 insert company_previous_name THE WRITING SCHOOL LIMITED
2016-12-19 update name THE WRITING SCHOOL LIMITED => DIGITAL CMG LIMITED
2016-11-29 update statutory_documents COMPANY NAME CHANGED THE WRITING SCHOOL LIMITED CERTIFICATE ISSUED ON 29/11/16
2016-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-12 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-10-20 => 2015-10-20
2015-12-09 update returns_next_due_date 2015-11-17 => 2016-11-17
2015-11-02 update statutory_documents 20/10/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-13 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-14 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-20 => 2014-10-20
2014-12-07 update returns_next_due_date 2014-11-17 => 2015-11-17
2014-11-13 update statutory_documents 20/10/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-23 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA HARMON COOK / 10/12/2013
2013-12-07 update returns_last_madeup_date 2012-10-20 => 2013-10-20
2013-12-07 update returns_next_due_date 2013-11-17 => 2014-11-17
2013-11-12 update statutory_documents 20/10/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-02 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-23 update returns_last_madeup_date 2011-10-20 => 2012-10-20
2013-06-23 update returns_next_due_date 2012-11-17 => 2013-11-17
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-10 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-11-15 update statutory_documents 20/10/12 FULL LIST
2012-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA HARMON COOK / 14/11/2012
2012-06-25 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-10-25 update statutory_documents 20/10/11 FULL LIST
2011-07-28 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-11-12 update statutory_documents 20/10/10 FULL LIST
2010-07-21 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-03-09 update statutory_documents SECRETARY APPOINTED MR JEREMY EDWARD COX
2010-03-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN FARRINGTON
2010-02-18 update statutory_documents 20/10/09 FULL LIST
2010-02-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACK FARRINGTON / 20/12/2008
2009-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2009 FROM ISLAND STUDIOS, 22 ST PETERS SQUARE, HAMMERSMITH LONDON W6 9NW
2009-01-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-21 update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 15-17 GRESSE STREET LONDON W1T 1QL
2008-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM: ISLAND STUDIOS, 22 ST PETERS SQUARE, HAMMERSMITH LONDON W6 9NW
2007-11-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 22 CHURCH STREET GREAT GRANSDEN SANDY BEDFORDSHIRE SG19 3AF
2007-11-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-11-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-11-16 update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-08-09 update statutory_documents NEW SECRETARY APPOINTED
2007-08-08 update statutory_documents SECRETARY RESIGNED
2006-11-13 update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 27 AIREDALE AVENUE CHISWICK LONDON W4 2NW
2006-04-10 update statutory_documents NEW SECRETARY APPOINTED
2006-04-10 update statutory_documents SECRETARY RESIGNED
2005-10-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION