- Company Overview for 3 MEDIA LIMITED (07762611)
- Filing history for 3 MEDIA LIMITED (07762611)
- People for 3 MEDIA LIMITED (07762611)
- Charges for 3 MEDIA LIMITED (07762611)
- More for 3 MEDIA LIMITED (07762611)
| 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) |
|---|---|---|---|
| 02 Mar 2018 | CS01 | Confirmation statement made on 18 February 2018 with no updates | |
| 04 Jan 2018 | MR04 | Satisfaction of charge 077626110001 in full | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 18 February 2017 with updates | |
| 02 Feb 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 05 Dec 2016 | AP01 | Appointment of Mr Kerry Williamson as a director on 11 August 2016 | |
| 29 Oct 2016 | SH02 | Sub-division of shares on 11 August 2016 | |
| 28 Sep 2016 | RESOLUTIONS |
Resolutions
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| 14 Jul 2016 | MR01 | Registration of charge 077626110001, created on 14 July 2016 | |
| 04 Mar 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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| 12 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 20 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 13 Mar 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
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| 17 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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| 04 Oct 2013 | AR01 | Annual return made up to 5 September 2013 with full list of shareholders | |
| 04 Oct 2013 | AD01 | Registered office address changed from C/O 3 Media Ltd Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ England on 4 October 2013 | |
| 18 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 06 Mar 2012 | AD01 | Registered office address changed from Earnshaw Business Centre Hugh Lane Leyland Lancashire PR26 6PD United Kingdom on 6 March 2012 | |
| 05 Sep 2011 | NEWINC | Incorporation |