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ABC MEDIA GROUP LIMITED

Company number 05778557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2018 DS01 Application to strike the company off the register
08 Jun 2018 AA Micro company accounts made up to 31 December 2016
25 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
07 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2018 AD01 Registered office address changed from Ground Floor Medius House 63-69 New Oxford Street London W1A 1DG United Kingdom to Floor 1 Medius House 63-69 New Oxford Street London WC1A 1DG on 16 January 2018
11 Jan 2018 AD01 Registered office address changed from Abc Media Office 2 Exmoor Street London W10 6BD to Ground Floor Medius House 63-69 New Oxford Street London W1A 1DG on 11 January 2018
29 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
06 Jun 2017 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
04 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
03 Jun 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 175
12 Apr 2016 SH06 Cancellation of shares. Statement of capital on 12 January 2016
  • GBP 175
12 Apr 2016 SH03 Purchase of own shares.
13 Jan 2016 SH06 Cancellation of shares. Statement of capital on 14 December 2015
  • GBP 178.37
13 Jan 2016 SH03 Purchase of own shares.
07 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2015 SH06 Cancellation of shares. Statement of capital on 12 November 2015
  • GBP 181.75
07 Dec 2015 SH03 Purchase of own shares.
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 185.13