| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-02-08 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-08 => 2024-11-08 |
| 2023-06-07 |
update account_ref_day 31 => 8 |
| 2023-06-07 |
update account_ref_month 10 => 2 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2023-11-08 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
delete address SENNA BUILDING GORSUCH PLACE LONDON UNITED KINGDOM E2 8JF |
| 2023-04-07 |
insert address IMPERIUM IMPERIAL WAY READING BERKSHIRE ENGLAND RG2 0TD |
| 2023-04-07 |
update account_ref_month 12 => 10 |
| 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 => 2023-07-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 08/02/2023 |
| 2023-03-09 |
update statutory_documents PREVEXT FROM 30/10/2022 TO 31/10/2022 |
| 2023-03-08 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/10/2022 |
| 2023-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM
OFFICE 7 35-37 LUDGATE HILL
LONDON
EC4M 7JN
ENGLAND |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT MEDVED |
| 2023-03-08 |
update statutory_documents SECRETARY APPOINTED IAN RICHARD CORNES |
| 2023-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEDVED / 08/02/2023 |
| 2023-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARD CORNES / 08/02/2023 |
| 2023-03-08 |
update statutory_documents CESSATION OF QUMU CORPORATION AS A PSC |
| 2023-03-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/02/2023 |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE BENTLEY |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KRUEGER |
| 2022-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2022 FROM
SENNA BUILDING GORSUCH PLACE
LONDON
E2 8JF
UNITED KINGDOM |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents FIRST GAZETTE |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MISS ROSE BENTLEY |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TJ KENNEDY |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS KRUEGER |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RISTOW |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-08 |
delete address 1 WEST SMITHFIELD 3RD FLOOR LONDON ENGLAND EC1A 9JU |
| 2021-02-08 |
insert address SENNA BUILDING GORSUCH PLACE LONDON UNITED KINGDOM E2 8JF |
| 2021-02-08 |
update registered_address |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
1 WEST SMITHFIELD 3RD FLOOR
LONDON
EC1A 9JU
ENGLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR TJ KENNEDY |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON HANZLIK |
| 2020-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2019-09-07 |
delete address 91 QUMU LTD 91 GOSWELL ROAD LONDON GREATER LONDON UNITED KINGDOM EC1V 7EX |
| 2019-09-07 |
insert address 1 WEST SMITHFIELD 3RD FLOOR LONDON ENGLAND EC1A 9JU |
| 2019-09-07 |
update registered_address |
| 2019-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM
91 QUMU LTD
91 GOSWELL ROAD
LONDON
GREATER LONDON
EC1V 7EX
UNITED KINGDOM |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-06-20 |
update account_category SMALL => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 2019-04-07 |
insert address 91 QUMU LTD 91 GOSWELL ROAD LONDON GREATER LONDON UNITED KINGDOM EC1V 7EX |
| 2019-04-07 |
update registered_address |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM
THIRD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YX |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents ALTER ARTICLES 09/01/2018 |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID G RISTON / 15/01/2018 |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED DAVID G RISTON |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOEPFRICH |
| 2017-11-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-15 |
update statutory_documents FIRST GAZETTE |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUMU CORPORATION |
| 2017-04-27 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-04-27 |
update company_status Active - Proposal to Strike off => Active |
| 2017-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-03-24 |
update statutory_documents COMPANY RESTORED ON 24/03/2017 |
| 2017-02-21 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-09-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-08-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-24 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-08-23 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2015-11-03 => 2016-09-30 |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-04-12 |
update statutory_documents FIRST GAZETTE |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART |
| 2015-09-08 |
update account_ref_month 5 => 12 |
| 2015-09-08 |
update accounts_next_due_date 2016-02-23 => 2015-11-03 |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED PETER GOEPFRICH |
| 2015-08-03 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 2015-07-08 |
delete address THIRD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YX |
| 2015-07-08 |
insert address THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 2015-07-08 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-05-23 |
| 2015-07-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-16 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN NURSER |
| 2015-02-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-02-18 |
update statutory_documents 23/01/15 STATEMENT OF CAPITAL GBP 20138355.00 |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MR VERNON HANZLIK |
| 2014-07-16 |
update statutory_documents 27/06/14 STATEMENT OF CAPITAL GBP 8984691 |
| 2014-07-16 |
update statutory_documents 27/06/14 STATEMENT OF CAPITAL GBP 8984691 |
| 2014-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |