TWENTY-FIRST CENTURY MEDIA GROUP LIMITED


Registered number: 01960120
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Name: TWENTY-FIRST CENTURY MEDIA GROUP LIMITED
TWENTY-FIRST CENTURY MEDIA GROUP LTD
Address: HUNT HOUSE FARM, FRITH COMMON EARDISTON, TENBURY WELLS, WORCESTERSHIRE, WR15 8JY
Incorporation Date: 1985-11-15

Company status: Active


Company Documents

date name form type
2022-05-12 APPOINTMENT TERMINATED, SECRETARY SUSAN JONES TM02
2022-04-08 CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES CS01
2022-12-21 31/12/21 TOTAL EXEMPTION FULL AA
2021-04-07 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES CS01
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2020-11-04 31/12/19 TOTAL EXEMPTION FULL AA
2020-04-03 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES CS01
2019-04-04 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES CS01
2019-07-29 31/12/18 TOTAL EXEMPTION FULL AA
2018-04-04 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES CS01
2018-08-15 31/12/17 TOTAL EXEMPTION FULL AA
2017-04-07 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-12 24/03/16 FULL LIST AR01
2015-04-13 24/03/15 FULL LIST AR01
2015-08-14 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-14 24/03/14 FULL LIST AR01
2013-06-14 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM4-5 DOGPOLESHREWSBURYSHROPSHIRESY1 1EN AD01
2013-06-06 24/03/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-28 24/03/12 FULL LIST AR01
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-13 24/03/11 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-12 24/03/10 FULL LIST AR01
2010-08-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOMINIC MONAHAN / 24/03/2010 CH01
2009-08-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-04 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS 363a
2008-12-01 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-03 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS 363a
2008-02-18 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS 363a
2008-12-01 CURRSHO FROM 30/04/2009 TO 31/12/2008 225
2008-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-10-15 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-19 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-07-16 COMPANY NAME CHANGEDTWENTY-FIRST CENTURY PUBLICATIONS LIMITEDCERTIFICATE ISSUED ON 16/07/07 CERTNM
2006-10-05 REGISTERED OFFICE CHANGED ON 05/10/06 FROM:WYCHBURY CHAMBERS78 WORCESTER ROAD WEST HAGLEYSTOURBRIDGEWEST MIDLANDS DY9 ORJ 287
2006-03-27 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS 363a
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-12-23 REGISTERED OFFICE CHANGED ON 23/12/05 FROM:C/O MARLBOROUGH HOUSE1A MARLBOROUGH STREETKIDDERMINSTERWORCESTERSHIRE DY10 1AY 287
2005-04-18 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS 363s
2005-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2004-04-05 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS 363s
2003-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-04-27 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS 363s
2002-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2002-05-07 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS 363s
2001-05-17 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS 363s
2001-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-07-29 REGISTERED OFFICE CHANGED ON 29/07/01 FROM:MOMAR HOUSEBARRACKS ROADSTOURPORT ON SEVERNWORCESTERSHIRE DY13 9QB 287
2000-06-23 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS 363s
2000-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-02-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1999-05-06 RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS 363s
1999-08-18 £ SR 10@118/02/99 169

Last update: 2024-04-30 01:00:51