HIGH VOLTAGE MEDIA LIMITED


Registered number: 04635377
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Name: HIGH VOLTAGE MEDIA LIMITED
HIGH VOLTAGE MEDIA LTD
Address: 33 SHELDON ROAD, BEXLEYHEATH, ENGLAND, DA7 4PB
Incorporation Date: 2003-01-13

Company status: Active


Company Documents

date name form type
2023-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2023-02-03 CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES CS01
2022-03-01 CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES CS01
2022-01-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2021-04-19 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES CS01
2021-01-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-02-08 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES CS01
2019-02-22 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM78 DORSET ROADLONDONSW19 3HDENGLAND AD01
2019-01-09 PSC'S CHANGE OF PARTICULARS / SACHA GRAHAM / 09/01/2019 PSC04
2019-01-09 REGISTERED OFFICE CHANGED ON 09/01/2019 FROMC/O ABG ACCOUNTANCYTHE QUADRANT CENTRE LIMES ROADWEYBRIDGESURREYKT13 8DH AD01
2019-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-02-22 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES CS01
2019-01-09 DIRECTOR'S CHANGE OF PARTICULARS / SACHA GRAHAM / 09/01/2019 CH01
2019-01-09 PSC'S CHANGE OF PARTICULARS / LEONA DAWN GRAHAM / 09/01/2019 PSC04
2019-01-09 DIRECTOR'S CHANGE OF PARTICULARS / LEONA DAWN GRAHAM / 08/01/2019 CH01
2018-02-09 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES CS01
2018-02-09 03/01/18 STATEMENT OF CAPITAL GBP 102 SH01
2018-11-01 31/01/18 TOTAL EXEMPTION FULL AA
2017-01-25 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES CS01
2017-06-15 31/01/17 TOTAL EXEMPTION FULL AA
2016-07-27 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-26 13/01/16 FULL LIST AR01
2015-01-23 13/01/15 FULL LIST AR01
2015-10-29 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-23 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-04 13/01/14 FULL LIST AR01
2014-02-04 DIRECTOR'S CHANGE OF PARTICULARS / LEONA DAWN GRAHAM / 13/01/2014 CH01
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-31 APPOINTMENT TERMINATED, DIRECTOR JACKIE SMITH TM01
2013-01-31 13/01/13 FULL LIST AR01
2013-09-06 COMPANY NAME CHANGED HIGH VOLTAGE VOICES LIMITEDCERTIFICATE ISSUED ON 06/09/13 CERTNM
2012-01-27 APPOINTMENT TERMINATED, SECRETARY SACHA GRAHAM TM02
2012-01-27 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM88 BOUNDARY ROADHOVEEAST SUSSEXBN3 7GA AD01
2012-01-27 DIRECTOR APPOINTED SACHA GRAHAM AP01
2012-01-27 13/01/12 FULL LIST AR01
2012-10-24 31/01/12 TOTAL EXEMPTION SMALL AA
2011-04-04 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-03-21 13/01/11 FULL LIST AR01
2011-04-04 COMPANY NAME CHANGED LEONA GRAHAM LIMITEDCERTIFICATE ISSUED ON 04/04/11 CERTNM
2011-06-29 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE ANN SMITH / 13/01/2010 CH01
2010-09-09 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / LEONA DAWN GRAHAM / 13/01/2010 CH01
2010-02-08 SECRETARY'S CHANGE OF PARTICULARS / SACHA GRAHAM / 15/04/2009 CH03
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / LEONA DAWN GRAHAM / 15/04/2009 CH01
2010-02-08 13/01/10 FULL LIST AR01
2009-02-11 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS 363a
2009-02-11 SECRETARY'S CHANGE OF PARTICULARS / SACHA MERRETT / 02/01/2009 288c
2009-06-01 31/01/09 TOTAL EXEMPTION SMALL AA
2008-04-08 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS 363a
2008-07-11 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-26 SECRETARY RESIGNED 288b
2007-11-26 NEW SECRETARY APPOINTED 288a
2007-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-31 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363a
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-30 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS 363a
2006-01-30 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-07-20 NEW DIRECTOR APPOINTED 288a

Last update: 2024-04-24 09:01:46