ALL THINGS MEDIA - History of Changes


DateDescription
2023-08-26 delete email be..@allthingsmedialtd.com
2023-08-26 delete person Beatrice Lee
2023-08-26 insert email is..@allthingsmedialtd.com
2023-08-26 insert person Isha Jain
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-13 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES
2022-10-29 delete index_pages_linkeddomain dcnnmagazine.com
2022-10-29 delete index_pages_linkeddomain eiliveshow.com
2022-10-29 delete index_pages_linkeddomain electricalcontractingnews.com
2022-10-29 delete index_pages_linkeddomain essentialinstall.com
2022-10-29 delete index_pages_linkeddomain smartbuildingawards.com
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-22 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-07 update num_mort_outstanding 1 => 0
2022-02-07 update num_mort_satisfied 1 => 2
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES
2022-01-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088230840002
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-24 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-07 update company_status Voluntary Arrangement => Active
2021-07-02 update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
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
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-01-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE KITCHENER
2021-01-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN THOMAS KITCHENER / 02/12/2020
2020-12-14 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-12-02 update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE KITCHENER
2020-10-12 update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 31/07/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
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
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-07 update company_status Active => Voluntary Arrangement
2019-08-15 update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2019-06-12 update statutory_documents ADOPT ARTICLES 28/02/2018
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-05-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN KITCHENER
2019-05-29 update statutory_documents CESSATION OF KENNETH MOYES AS A PSC
2019-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-01-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES
2018-12-12 update statutory_documents DISS40 (DISS40(SOAD))
2018-12-11 update statutory_documents FIRST GAZETTE
2018-12-06 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-10-07 delete address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY
2018-10-07 insert address SUITE 14 6-8 LORDSWOOD INDUSTRIAL ESTATE REVENGE ROAD CHATHAM KENT ENGLAND ME5 8UD
2018-10-07 update registered_address
2018-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY ENGLAND
2018-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2018-03-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH MOYES / 06/04/2016
2018-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MOYES
2018-02-13 update statutory_documents DIRECTOR APPOINTED MR IAN THOMAS KITCHENER
2018-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KITCHENER
2017-12-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-01-07 update account_category TOTAL EXEMPTION SMALL => SMALL
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
2016-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-12-19 delete address SUITE 3 BROWN EUROPE HOUSE GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ME5 8RZ
2016-12-19 insert address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY
2016-12-19 update registered_address
2016-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM SUITE 3 BROWN EUROPE HOUSE GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ME5 8RZ
2016-03-07 update returns_last_madeup_date 2014-12-20 => 2015-12-20
2016-03-07 update returns_next_due_date 2016-01-17 => 2017-01-17
2016-02-12 update statutory_documents 20/12/15 FULL LIST
2015-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-10-07 update accounts_last_madeup_date null => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-20 => 2016-09-30
2015-09-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 delete address SUITE 15 6-8 REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8UD
2015-03-07 insert address SUITE 3 BROWN EUROPE HOUSE GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ME5 8RZ
2015-03-07 insert sic_code 58142 - Publishing of consumer and business journals and periodicals
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date null => 2014-12-20
2015-03-07 update returns_next_due_date 2015-01-17 => 2016-01-17
2015-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2015 FROM SUITE 15 6-8 REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8UD
2015-02-27 update statutory_documents 20/12/14 FULL LIST
2015-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE KITCHENER / 20/12/2014
2014-06-12 update statutory_documents ARTICLES OF ASSOCIATION
2014-06-07 delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON ENGLAND N12 0DR
2014-06-07 insert address SUITE 15 6-8 REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8UD
2014-06-07 update num_mort_charges 1 => 2
2014-06-07 update num_mort_satisfied 0 => 1
2014-06-07 update registered_address
2014-06-05 update statutory_documents DIRECTOR APPOINTED KENNETH MOYES
2014-05-21 update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE KITCHENER
2014-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088230840001
2014-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND
2014-05-08 update statutory_documents ADOPT ARTICLES 22/04/2014
2014-05-08 update statutory_documents 22/04/14 STATEMENT OF CAPITAL GBP 100.00
2014-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KITCHENER
2014-04-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088230840002
2014-04-07 update num_mort_charges 0 => 1
2014-04-07 update num_mort_outstanding 0 => 1
2014-03-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088230840001
2013-12-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION