| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, 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 |
| 2022-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK JULIAN BRADSHAW / 01/07/2022 |
| 2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES SPINKS / 01/07/2022 |
| 2022-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JULIAN BRADSHAW / 01/07/2022 |
| 2022-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SPINKS / 01/07/2022 |
| 2022-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JULIAN BRADSHAW / 01/07/2022 |
| 2022-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SPINKS / 01/07/2022 |
| 2022-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES SPINKS / 01/07/2022 |
| 2022-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES SPINKS / 01/07/2022 |
| 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 |
| 2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-09-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2021-09-07 |
insert address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2021-09-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
4TH FLOOR 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
UNITED KINGDOM |
| 2021-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK JULIAN BRADSHAW / 02/08/2021 |
| 2021-02-07 |
delete address 25 TEMPLER AVENUE FARNBOROUGH BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 6FE |
| 2021-02-07 |
insert address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2020-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
25 TEMPLER AVENUE
FARNBOROUGH BUSINESS PARK
FARNBOROUGH
HAMPSHIRE
GU14 6FE |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 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 |
| 2017-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-22 |
update statutory_documents 03/08/16 STATEMENT OF CAPITAL GBP 200.00 |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-08-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-08-23 |
update statutory_documents DIRECTORS AUTHORISED TO VOTE IN RELATION TO PROPOSED REPURCHASE 03/08/2016 |
| 2016-08-23 |
update statutory_documents RE SECT 175 CA 2006 / RE TERMS OF INTER COMPANY LOAN 07/07/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-11-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-10-06 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-10-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BATES WELLS BRAITHWAITE LONDON LLP
SCANDANAVIAN HOUSE 2-6 CANNON STREET
LONDON
GREATER LONDON
EC4M 6YH |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAUTAM SAHGAL |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-01-07 |
update account_ref_month 7 => 12 |
| 2015-01-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2015-09-30 |
| 2014-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-05 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 31/12/2013 |
| 2014-10-16 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-10-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-08-27 => 2015-09-24 |
| 2014-09-11 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-09-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-09-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-08-07 |
delete address THOMSON HOUSE 296 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NU |
| 2014-08-07 |
insert address 25 TEMPLER AVENUE FARNBOROUGH BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 6FE |
| 2014-08-07 |
update registered_address |
| 2014-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
THOMSON HOUSE 296 FARNBOROUGH ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7NU |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR GAUTAM GIORGIO SAHGAL |
| 2013-10-10 |
update statutory_documents 27/09/13 STATEMENT OF CAPITAL GBP 300.00 |
| 2013-10-10 |
update statutory_documents SUB-DIVISION
27/09/13 |
| 2013-09-06 |
delete address 62 ANCHORAGE ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B74 2PG |
| 2013-09-06 |
insert address THOMSON HOUSE 296 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NU |
| 2013-09-06 |
insert company_previous_name CORPORATE MEDIA PARTNERS LTD |
| 2013-09-06 |
insert company_previous_name THOMSON DIRECTORIES LIMITED |
| 2013-09-06 |
update name CORPORATE MEDIA PARTNERS LTD => CORPORATE MEDIA PARTNERS LIMITED |
| 2013-09-06 |
update registered_address |
| 2013-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
62 ANCHORAGE ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B74 2PG
ENGLAND |
| 2013-08-27 |
update statutory_documents COMPANY NAME CHANGED THOMSON DIRECTORIES LIMITED
CERTIFICATE ISSUED ON 27/08/13 |
| 2013-08-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-21 |
update statutory_documents COMPANY NAME CHANGED CORPORATE MEDIA PARTNERS LTD
CERTIFICATE ISSUED ON 21/08/13 |
| 2013-08-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |