EAST MIDLANDS DIGITAL MEDIA LIMITED - History of Changes


DateDescription
2024-04-07 delete address C/O BRIDGESTONES LIMITED 125/127 UNION STREET OLDHAM OL1 1TE
2024-04-07 insert address C/O BRIDGESTONES LIMITED 2 CROMWELL COURT BRUNSWICK STREET OLDHAM OL1 1ET
2024-04-07 update registered_address
2023-03-25 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2023:LIQ. CASE NO.1
2022-04-07 delete address FRIARY BUSINESS CENTRE 18 FRIARY ROAD NEWARK NOTTS ENGLAND NG24 1LE
2022-04-07 insert address C/O BRIDGESTONES LIMITED 125/127 UNION STREET OLDHAM OL1 1TE
2022-04-07 update company_status Active => Liquidation
2022-04-07 update registered_address
2022-03-12 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2022 FROM FRIARY BUSINESS CENTRE 18 FRIARY ROAD NEWARK NOTTS NG24 1LE ENGLAND
2022-03-12 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2022-03-12 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2021-12-07 delete address 59 BALDERTON GATE NEWARK NOTTINGHAMSHIRE ENGLAND NG24 1UN
2021-12-07 insert address FRIARY BUSINESS CENTRE 18 FRIARY ROAD NEWARK NOTTS ENGLAND NG24 1LE
2021-12-07 update registered_address
2021-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM 59 BALDERTON GATE NEWARK NOTTINGHAMSHIRE NG24 1UN ENGLAND
2021-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CRAMPTON / 30/11/2021
2021-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS COLBOURNE / 30/11/2021
2021-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY / 30/11/2021
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
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA COZENS
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-03-18 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/03/2021
2021-03-17 update statutory_documents DIRECTOR APPOINTED MR ADRIAN CRAMPTON
2021-03-17 update statutory_documents CESSATION OF MATTHEW THOMAS COLBOURNE AS A PSC
2021-03-17 update statutory_documents CESSATION OF MICHAEL BRADLEY AS A PSC
2021-03-17 update statutory_documents CESSATION OF VICTORIA COZENS AS A PSC
2021-02-07 delete address OFFICE 11, NAVIGATION BUSINESS CENTRE MILL GATE NEWARK ENGLAND NG24 4TS
2021-02-07 insert address 59 BALDERTON GATE NEWARK NOTTINGHAMSHIRE ENGLAND NG24 1UN
2021-02-07 update registered_address
2021-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM OFFICE 11, NAVIGATION BUSINESS CENTRE MILL GATE NEWARK NG24 4TS ENGLAND
2021-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA COZENS / 18/01/2021
2021-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS COLBOURNE / 18/01/2021
2021-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY / 18/01/2021
2020-10-30 update account_category null => TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-03 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/07/2020
2020-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES
2020-08-12 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 delete address SAMSON HOUSE EDWARD AVENUE NEWARK NOTTINGHAMSHIRE ENGLAND NG24 4UZ
2019-11-07 insert address OFFICE 11, NAVIGATION BUSINESS CENTRE MILL GATE NEWARK ENGLAND NG24 4TS
2019-11-07 update registered_address
2019-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM SAMSON HOUSE EDWARD AVENUE NEWARK NOTTINGHAMSHIRE NG24 4UZ ENGLAND
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES
2019-07-07 update account_category TOTAL EXEMPTION FULL => null
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-07 insert company_previous_name EAST MIDLANDS DIGITAL RADIO LIMITED
2019-01-07 update name EAST MIDLANDS DIGITAL RADIO LIMITED => EAST MIDLANDS DIGITAL MEDIA LIMITED
2018-12-06 update statutory_documents COMPANY NAME CHANGED EAST MIDLANDS DIGITAL RADIO LIMITED CERTIFICATE ISSUED ON 06/12/18
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES
2018-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date null => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-04-15 => 2019-09-30
2018-04-13 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-07 delete address 15 NEWLAND LINCOLN UNITED KINGDOM LN1 1XG
2018-01-07 insert address SAMSON HOUSE EDWARD AVENUE NEWARK NOTTINGHAMSHIRE ENGLAND NG24 4UZ
2018-01-07 update account_ref_month 7 => 12
2018-01-07 update reg_address_care_of MICHELLE ALLEN => null
2018-01-07 update registered_address
2017-12-14 update statutory_documents CURREXT FROM 31/07/2017 TO 31/12/2017
2017-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM C/O MICHELLE ALLEN 15 NEWLAND LINCOLN LN1 1XG UNITED KINGDOM
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2016-07-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION