| 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 |
| 2023-09-22 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-08-05 |
delete address 19 Monohaus
143 Mare Street
London
E8 3FW |
| 2023-08-05 |
insert address Canalot Studios #208, 222 Kensal Road
London W10 5BN |
| 2023-08-05 |
insert address Canalot Studios Unit 208
222 Kensal Road
London W10 5BN
United Kingdom |
| 2023-08-05 |
update primary_contact 19 Monohaus
143 Mare Street
London
E8 3FW => Canalot Studios Unit 208
222 Kensal Road
London W10 5BN
United Kingdom |
| 2023-06-07 |
delete address SUITE 6, 11 WEST ROAD HARLOW ENGLAND CM20 2BU |
| 2023-06-07 |
insert address CANALOT STUDIOS UNIT 208 KENSAL ROAD LONDON ENGLAND W10 5BN |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
CANALOT STUDIOS UNIT 208 KENSAL ROAD
LONDON
W10 5BN
ENGLAND |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
SUITE 6, 11 WEST ROAD
HARLOW
CM20 2BU
ENGLAND |
| 2023-04-07 |
delete address SUITE 6, 11 WEST ROAD, HARLOW, ENGLAND CM20 3BU |
| 2023-04-07 |
insert address SUITE 6, 11 WEST ROAD HARLOW ENGLAND CM20 2BU |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
SUITE 6, 11 WEST ROAD,
HARLOW,
CM20 3BU
ENGLAND |
| 2022-09-14 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-07 |
delete company_previous_name NEXUS BUSINESS COMMUNICATIONS LIMITED |
| 2022-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AJIT SINGH PURI / 01/01/2022 |
| 2022-03-07 |
delete address STUDIO 19 MONOHAUS 143 MARE STREET LONDON ENGLAND E8 3FW |
| 2022-03-07 |
insert address SUITE 6, 11 WEST ROAD, HARLOW, ENGLAND CM20 3BU |
| 2022-03-07 |
update registered_address |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
SUITE 6 SUITE 6,
11 WEST ROAD,
HARLOW,
CM20 3BU
ENGLAND |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
STUDIO 19 MONOHAUS 143 MARE STREET
LONDON
E8 3FW
ENGLAND |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, 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 |
| 2020-10-19 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-09-25 |
delete marketing_emails ma..@columbustravelmedia.com |
| 2020-09-25 |
delete email ma..@columbustravelmedia.com |
| 2020-09-25 |
delete index_pages_linkeddomain occamdigital.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NEIL BROWN / 19/11/2019 |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR AJIT SINGH PURI |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY |
| 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 |
| 2019-09-10 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-08-17 |
delete source_ip 149.255.62.37 |
| 2019-08-17 |
insert source_ip 209.97.177.87 |
| 2019-04-09 |
delete address Building J Unit 207
The Biscuit Factory
100 Clements Road
London
SE16 4DG
UNITED KINGDOM |
| 2019-04-09 |
delete address J207 The Biscuit Factory, 100 Clements Road, London, SE16 4DG |
| 2019-04-09 |
insert address 19 Monohaus
143 Mare Street
London
E8 3FW |
| 2019-04-09 |
update primary_contact Building J Unit 207
The Biscuit Factory
100 Clements Road
London
SE16 4DG
UNITED KINGDOM => 19 Monohaus
143 Mare Street
London
E8 3FW |
| 2019-04-07 |
delete address BUILDING J, UNIT 207, 100 CLEMENTS ROAD, THE BISCUIT FACTORY, LONDON ENGLAND SE16 4DG |
| 2019-04-07 |
insert address STUDIO 19 MONOHAUS 143 MARE STREET LONDON ENGLAND E8 3FW |
| 2019-04-07 |
update registered_address |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
BUILDING J, UNIT 207, 100 CLEMENTS ROAD,
THE BISCUIT FACTORY,
LONDON
SE16 4DG
ENGLAND |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
STUDIO 19 MONOHAUS 143
MARE STREET
LONDON
E8 3FW
ENGLAND |
| 2019-03-03 |
delete source_ip 149.255.58.19 |
| 2019-03-03 |
insert source_ip 149.255.62.37 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-12-18 |
delete email ad..@columbustravelmedia.com |
| 2018-12-18 |
delete email bo..@columbustravelmedia.com |
| 2018-12-18 |
delete email ct..@columbustravelmedia.com |
| 2018-12-18 |
delete phone + 44 (0) 203 740 3244 |
| 2018-12-18 |
delete phone +44 (0) 0203 740 3246 |
| 2018-12-18 |
insert phone +44 (0) 0203 740 3240 |
| 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 |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NEIL BROWN / 02/10/2018 |
| 2018-09-21 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-02 |
delete general_emails en..@columbustravelmedia.com |
| 2018-03-02 |
delete email en..@columbustravelmedia.com |
| 2018-03-02 |
insert email ct..@columbustravelmedia.com |
| 2017-12-13 |
delete phone +44 (0) 203 740 4340 |
| 2017-12-13 |
insert phone +44 (0) 203 740 3240 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-11-07 |
delete address North America 5. Swallow Falls State Park, Maryland, USA |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STOREY |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IVAN STOPPARD |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN GIBBONS |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW JOSEPH |
| 2017-10-03 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-10-02 |
insert address North America 5. Swallow Falls State Park, Maryland, USA |
| 2017-08-21 |
delete index_pages_linkeddomain manchesterairport.co.uk |
| 2017-08-21 |
delete registration_number 2970942 |
| 2017-08-21 |
delete source_ip 138.68.140.162 |
| 2017-08-21 |
insert index_pages_linkeddomain columbustravelpro.com |
| 2017-08-21 |
insert index_pages_linkeddomain derreisefuehrer.com |
| 2017-08-21 |
insert index_pages_linkeddomain occamdigital.com |
| 2017-08-21 |
insert source_ip 149.255.58.19 |
| 2017-03-11 |
delete phone + 44 (0)203 740 3243 |
| 2017-03-11 |
insert index_pages_linkeddomain manchesterairport.co.uk |
| 2017-03-11 |
insert phone + 44 (0)203 740 3246 |
| 2017-01-27 |
delete index_pages_linkeddomain manchesterairport.co.uk |
| 2017-01-27 |
delete phone + 44 (0)203 740 3246 |
| 2017-01-27 |
delete source_ip 46.101.95.53 |
| 2017-01-27 |
insert phone + 44 (0)203 740 3243 |
| 2017-01-27 |
insert source_ip 138.68.140.162 |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-06-25 |
update website_status FlippedRobots => OK |
| 2016-06-25 |
delete about_pages_linkeddomain worldtravelguide.net |
| 2016-06-25 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-06-25 |
delete phone + 44 (0)203 740 3243 |
| 2016-06-25 |
delete source_ip 195.234.11.220 |
| 2016-06-25 |
delete vat 853914212 |
| 2016-06-25 |
insert address J207 The Biscuit Factory, 100 Clements Road, London, SE16 4DG |
| 2016-06-25 |
insert index_pages_linkeddomain manchesterairport.co.uk |
| 2016-06-25 |
insert phone + 44 (0)203 740 3246 |
| 2016-06-25 |
insert source_ip 46.101.95.53 |
| 2016-06-05 |
update website_status OK => FlippedRobots |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-20 |
delete person Emma Westcott |
| 2016-03-20 |
delete phone + 44 (0) 148 354 8963 |
| 2016-03-20 |
insert person Teodora Jilkova |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-03-09 |
delete address BUILDING 17 DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB |
| 2016-03-09 |
insert address BUILDING J, UNIT 207, 100 CLEMENTS ROAD, THE BISCUIT FACTORY, LONDON ENGLAND SE16 4DG |
| 2016-03-09 |
update registered_address |
| 2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
BUILDING 17 DUNSFOLD PARK
STOVOLDS HILL
CRANLEIGH
SURREY
GU6 8TB |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-23 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DENNIS JOSEPH |
| 2015-06-20 |
update website_status FlippedRobots => OK |
| 2015-06-20 |
delete address J207 The Biscuit Factoryr
100 Clements Road
London
SE16 4DG
UNITED KINGDOM |
| 2015-06-20 |
delete phone + 44 (0) 208 228 1300 |
| 2015-06-20 |
insert address Building J Unit 207
The Biscuit Factory
100 Clements Road
London
SE16 4DG
UNITED KINGDOM |
| 2015-06-20 |
insert phone + 44 (0) 203 740 3240 |
| 2015-06-20 |
insert phone + 44 (0) 203 740 3244 |
| 2015-06-20 |
update primary_contact J207 The Biscuit Factoryr
100 Clements Road
London
SE16 4DG
UNITED KINGDOM => Building J Unit 207
The Biscuit Factory
100 Clements Road
London
SE16 4DG
UNITED KINGDOM |
| 2015-06-01 |
update website_status OK => FlippedRobots |
| 2015-05-04 |
delete address South Tower
26 Elmfield Road
Bromley
Kent
BR1 1LR
UNITED KINGDOM |
| 2015-05-04 |
delete phone + 44 (0) 208 228 1313 |
| 2015-05-04 |
insert address J207 The Biscuit Factoryr
100 Clements Road
London
SE16 4DG
UNITED KINGDOM |
| 2015-05-04 |
insert phone + 44 (0)203 740 3243 |
| 2015-05-04 |
update primary_contact South Tower
26 Elmfield Road
Bromley
Kent
BR1 1LR
UNITED KINGDOM => J207 The Biscuit Factoryr
100 Clements Road
London
SE16 4DG
UNITED KINGDOM |
| 2015-04-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-04-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-03-02 |
update statutory_documents 03/12/14 FULL LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN NEIL BROWN |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA WILDERSPIN |
| 2014-11-23 |
insert marketing_emails ma..@columbustravelmedia.com |
| 2014-11-23 |
delete phone + 44 (0) 208 228 1301 |
| 2014-11-23 |
insert email ma..@columbustravelmedia.com |
| 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 |
| 2014-10-25 |
update website_status IndexPageFetchError => OK |
| 2014-10-25 |
insert marketing_emails ad..@columbustravelmedia.com |
| 2014-10-25 |
insert sales_emails ad..@columbustravelmedia.com |
| 2014-10-25 |
delete phone + 44 (0) 148 354 2323 |
| 2014-10-25 |
insert email ad..@columbustravelmedia.com |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-26 |
update website_status OK => IndexPageFetchError |
| 2014-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MARY BIRD / 01/07/2014 |
| 2014-07-12 |
delete person Victoria Andrews |
| 2014-07-12 |
insert phone + 44 (0) 148 354 2323 |
| 2014-05-29 |
delete career_pages_linkeddomain worldtravelguide.net |
| 2014-04-22 |
insert career_pages_linkeddomain worldtravelguide.net |
| 2014-03-09 |
delete person Tina Edwin-Banerjee |
| 2014-03-09 |
delete phone + 44 (0) 208 228 1315 |
| 2014-03-09 |
insert phone + 44 (0) 208 228 1313 |
| 2014-01-22 |
delete address South Tower
26 Elmfield Road
Bromley
BR1 1LR
UNITED KINGDOM |
| 2014-01-22 |
delete email vi..@columbustravelmedia.com |
| 2014-01-22 |
delete person Colin Trigger |
| 2014-01-22 |
insert address South Tower
26 Elmfield Road
Bromley
Kent
BR1 1LR
UNITED KINGDOM |
| 2014-01-22 |
insert person Emma Westcott |
| 2014-01-22 |
insert person Tina Edwin-Banerjee |
| 2014-01-22 |
insert phone + 44 (0) 148 354 8963 |
| 2014-01-22 |
insert phone + 44 (0) 208 228 1315 |
| 2014-01-07 |
delete address BUILDING 17 DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY UNITED KINGDOM GU6 8TB |
| 2014-01-07 |
insert address BUILDING 17 DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 26 ELMFIELD ROAD BROMLEY KENT BR1 1LR |
| 2013-06-24 |
insert address BUILDING 17 DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY UNITED KINGDOM GU6 8TB |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
delete address 5th Floor, South Tower,
26 Elmfield Road,
Bromley, Kent. UK.
BR1 1LR |
| 2013-05-08 |
insert address 7th Floor, South Tower,
26 Elmfield Road,
Bromley, Kent. UK.
BR1 1LR |
| 2013-05-08 |
update primary_contact 5th Floor, South Tower,
26 Elmfield Road,
Bromley, Kent. UK.
BR1 1LR => 7th Floor, South Tower,
26 Elmfield Road,
Bromley, Kent. UK.
BR1 1LR |
| 2013-04-15 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-15 |
delete address Fifth Floor
South Tower
26 Elmfield Road
Bromley
BR1 1LR
UNITED KINGDOM |
| 2013-04-15 |
delete email tr..@columbustravelmedia.com |
| 2013-04-15 |
delete person Hannah Crossley |
| 2013-04-15 |
delete phone + 44 (0) 208 228 1320 |
| 2013-04-15 |
insert email vi..@columbustravelmedia.com |
| 2013-02-14 |
update website_status FlippedRobotsTxt |
| 2013-01-30 |
update website_status ServerDown |
| 2013-01-25 |
update statutory_documents SECRETARY APPOINTED MS FIONA MARY BIRD |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
26 ELMFIELD ROAD
BROMLEY
KENT
BR1 1LR |
| 2013-01-07 |
update statutory_documents 03/12/12 FULL LIST |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ALLEN GIBBONS |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COMFORT |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARRON MURRAY |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON TROUT |
| 2012-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-05 |
update statutory_documents SECRETARY APPOINTED SHARRON LEIGH MURRAY |
| 2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
BUILDING 17 DUNSFOLD PARK STOVOLDS HILL
CRANLEIGH
SURREY
GU6 8TB |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA BIRD |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON TROUT / 01/01/2012 |
| 2011-12-09 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-12-06 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED WILLIAM TWYMAN III COMFORT |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN DUMMETT |
| 2009-12-03 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON TROUT / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DUMMETT / 03/12/2009 |
| 2009-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DUMMETT / 11/09/2009 |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY SALTER |
| 2009-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DUMMETT / 04/03/2009 |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SATCHWILL |
| 2009-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED JASON TROUT |
| 2009-03-09 |
update statutory_documents SECRETARY APPOINTED FIONA MARY BIRD |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NEAL CARTER |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL THACKRAY |
| 2009-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, MEDIA HOUSE, AZALEA DRIVE, SWANLEY, KENT, BR8 8HU |
| 2009-02-02 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 2009-01-30 |
update statutory_documents COMPANY NAME CHANGED NEXUS COMMERCIAL MEDIA LIMITED
CERTIFICATE ISSUED ON 30/01/09 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 2008-11-28 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 2008-10-02 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 2008-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-10-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP |
| 2005-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents COMPANY NAME CHANGED
HIGHBURY-NEXUS LIMITED
CERTIFICATE ISSUED ON 05/08/05 |
| 2005-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/05 FROM:
JORDAN HOUSE, 47 BRUNSWICK PLACE, LONDON, N1 6EB |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/05 FROM:
THE PUBLISHING HOUSE, 1-3 HIGHBURY STATION ROAD, ISLINGTON LONDON, N1 1SE |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-03 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-10 |
update statutory_documents COMPANY NAME CHANGED
NEXUS BUSINESS COMMUNICATIONS LI
MITED
CERTIFICATE ISSUED ON 10/06/02 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 2000-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/00 FROM:
140/142 THE GROVE, LONDON, E15 1NS |
| 2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
| 2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-09-23 |
update statutory_documents RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 1999-03-29 |
update statutory_documents S366A DISP HOLDING AGM 04/03/99 |
| 1999-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 1997-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-10-02 |
update statutory_documents RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 1997-04-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/03/96 |
| 1996-09-25 |
update statutory_documents RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 1996-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/96 FROM:
RAPHAEL HOUSE, 226 HIGH STREET NORTH, LONDON, E6 2JA |
| 1995-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 1995-04-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-03-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/95 FROM:
152 CITY ROAD, LONDON, EC1V 2NX |
| 1994-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |