SEVEN MEDIA LIMITED


Registered number: 05955567
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Name: SEVEN MEDIA LIMITED
SEVEN MEDIA LTD
Address: 51 MOOR LANE, HUTTON, PRESTON, LANCS, PR4 5SE
Incorporation Date: 2006-10-04

Company status: Dissolved


Company Documents

date name form type
2017-08-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-07 CONFIRMATION STATEMENT MADE ON 07/04/17, NO UPDATES CS01
2017-07-19 APPLICATION FOR STRIKING-OFF DS01
2016-09-27 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2016-10-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-16 31/03/15 TOTAL EXEMPTION FULL AA
2015-10-15 SECRETARY'S CHANGE OF PARTICULARS / RICHARD LAWSON YAPP / 01/04/2015 CH03
2015-10-15 04/10/15 FULL LIST AR01
2014-07-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-06 04/10/14 FULL LIST AR01
2013-08-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-07 04/10/13 FULL LIST AR01
2012-05-31 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM1 WINDSOR ROADKEWRICHMONDSURREYTW9 2EJ AD01
2012-10-08 SECRETARY'S CHANGE OF PARTICULARS / RICHARD LAWSON YAPP / 03/09/2012 CH03
2012-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL YAPP / 25/05/2012 CH01
2012-11-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-08 04/10/12 FULL LIST AR01
2011-12-22 04/10/11 FULL LIST AR01
2011-12-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-19 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-12 04/10/10 FULL LIST AR01
2010-02-02 02/02/10 STATEMENT OF CAPITAL GBP 4 SH01
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL YAPP / 13/10/2009 CH01
2009-12-03 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-13 04/10/09 FULL LIST AR01
2008-11-14 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-07 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS 363a
2007-10-30 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS 363a
2007-10-30 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-10-24 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 225
2007-03-06 REGISTERED OFFICE CHANGED ON 06/03/07 FROM:29 LICHFIELD COURT, SHEEN ROADRICHMONDSURREYTW9 1AU 287
2007-10-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-12-08 DIRECTOR RESIGNED 288b
2006-12-08 NEW DIRECTOR APPOINTED 288a
2006-12-08 NEW SECRETARY APPOINTED 288a
2006-11-24 REGISTERED OFFICE CHANGED ON 24/11/06 FROM:41 CHALTON STREETLONDONNW1 1JD 287
2006-12-08 SECRETARY RESIGNED 288b
2006-12-05 COMPANY NAME CHANGEDQUILLCASE LIMITEDCERTIFICATE ISSUED ON 05/12/06 CERTNM

Last update: 2020-10-14 08:26:01