| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 8 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 10 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-08 => 2024-02-08 |
| 2023-10-14 |
update statutory_documents CURRSHO FROM 08/02/2024 TO 31/10/2023 |
| 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 |
| 2023-04-07 |
delete address SENNA BUILDING GORSUCH PLACE LONDON UNITED KINGDOM E2 8JF |
| 2023-04-07 |
delete company_previous_name MAGIX SOLUTIONS LTD |
| 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 2022-12-31 => 2023-07-31 |
| 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 |
| 2023-03-09 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2023-03-09 |
update statutory_documents CESSATION OF QUMU CORPORATION AS A PSC |
| 2023-03-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/03/2023 |
| 2023-03-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 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 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 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-05-16 |
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 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RISTOW |
| 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 FOR 'SMALL' CO. 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 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 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 FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID G RISTOW / 03/12/2019 |
| 2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON JOHN HANZLIK / 03/12/2019 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-09-07 |
delete address 91 GOSWELL ROAD LONDON 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 GOSWELL ROAD
LONDON
EC1V 7EX |
| 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 |
| 2019-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUMU CORPORATION |
| 2019-01-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2019 |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID G RISTOW / 11/12/2018 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 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 |
| 2018-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED DAVID G RISTOW |
| 2018-01-07 |
delete sic_code 59112 - Video production activities |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOEPFRICH |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUMIT RAI |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON JOHN HANZLIK / 02/12/2016 |
| 2016-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-11 |
delete address 91 GOSWELL ROAD LONDON ENGLAND EC1V 7EX |
| 2016-02-11 |
insert address 91 GOSWELL ROAD LONDON EC1V 7EX |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-02-11 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-04 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART |
| 2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-10-08 |
insert company_previous_name KULU VALLEY LTD |
| 2015-10-08 |
update name KULU VALLEY LTD => QUMU LTD |
| 2015-09-05 |
update statutory_documents COMPANY NAME CHANGED KULU VALLEY LTD
CERTIFICATE ISSUED ON 05/09/15 |
| 2015-09-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-08-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER GOEPFRICH |
| 2015-06-08 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-06-08 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2015-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-05 |
update statutory_documents 27/11/14 FULL LIST |
| 2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-03-07 |
delete address THIRD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YZ |
| 2015-03-07 |
insert address 91 GOSWELL ROAD LONDON ENGLAND EC1V 7EX |
| 2015-03-07 |
update registered_address |
| 2015-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
THIRD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YZ
UNITED KINGDOM |
| 2014-12-07 |
update num_mort_outstanding 3 => 1 |
| 2014-12-07 |
update num_mort_satisfied 0 => 2 |
| 2014-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-11-07 |
delete address 91 GOSWELL ROAD LONDON EC1V 7EX |
| 2014-11-07 |
insert address THIRD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YZ |
| 2014-11-07 |
update account_ref_month 3 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
| 2014-11-07 |
update registered_address |
| 2014-10-22 |
update statutory_documents 03/10/14 STATEMENT OF CAPITAL GBP 154.6656 |
| 2014-10-22 |
update statutory_documents 03/10/14 STATEMENT OF CAPITAL GBP 154.6656 |
| 2014-10-21 |
update statutory_documents 03/10/14 STATEMENT OF CAPITAL GBP 154.6656 |
| 2014-10-15 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
91 GOSWELL ROAD
LONDON
EC1V 7EX |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN WOODCOCK |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FIFIELD |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEWART |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR VERNON HANZLIK |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 91 GOSWELL ROAD LONDON UNITED KINGDOM EC1V 7EX |
| 2014-02-07 |
delete sic_code 62090 - Other information technology service activities |
| 2014-02-07 |
insert address 91 GOSWELL ROAD LONDON EC1V 7EX |
| 2014-02-07 |
insert sic_code 58290 - Other software publishing |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-02-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-01-13 |
update statutory_documents 27/11/13 FULL LIST |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUMIT NEIL VISHNU RAI / 01/10/2009 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW DUGGAN |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK FIFIELD |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-31 |
update statutory_documents 27/11/12 FULL LIST |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WOODCOCK / 28/11/2011 |
| 2013-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN HENDERSON DUGGAN / 06/08/2012 |
| 2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 2012-01-27 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-11-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM RANSOM |
| 2011-01-07 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2010 FROM
91 GOSWELL ROAD
LONDON
EC1V 7EX |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARK NOBLE |
| 2010-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2010 FROM
91 GOSWELL ROAD
LONDON
EC1V 0DY |
| 2010-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2010 FROM
21-22 GREAT SUTTON STREET
LONDON
EC1V 0DY |
| 2010-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 01/06/10 STATEMENT OF CAPITAL GBP 154.6656 |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHBUB ALI |
| 2010-02-04 |
update statutory_documents 27/11/09 FULL LIST |
| 2010-02-04 |
update statutory_documents FORM 123 INCREASING NOM CAP TO £200 |
| 2010-02-04 |
update statutory_documents NC INC ALREADY ADJUSTED 12/08/2009 |
| 2010-02-04 |
update statutory_documents 12/08/09 STATEMENT OF CAPITAL GBP 24.103 |
| 2010-02-04 |
update statutory_documents SUB-DIVISION
12/08/09 |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents DIRECTOR APPOINTED GRAHAM RICHARD RANSOM |
| 2010-01-04 |
update statutory_documents DIRECTOR APPOINTED GLENN WOODCOCK |
| 2010-01-04 |
update statutory_documents SECRETARY APPOINTED MATTHEW JOHN HENDERSON DUGGAN |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARITA RAI |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-02-02 |
update statutory_documents RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2003-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-23 |
update statutory_documents COMPANY NAME CHANGED
MAGIX SOLUTIONS LTD
CERTIFICATE ISSUED ON 23/01/03 |
| 2003-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/03 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS |
| 2003-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |