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11:11 MEDIA LIMITED

Company number 08076264

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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)
06 Apr 2024 AD01 Registered office address changed from 2 Martin House 179/181 North End Road London W14 9NL to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 6 April 2024
31 May 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2023
06 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 30 March 2022
06 Apr 2021 600 Appointment of a voluntary liquidator
06 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-31
06 Apr 2021 LIQ02 Statement of affairs
09 Feb 2021 AA Micro company accounts made up to 31 May 2020
11 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
05 Feb 2020 AA Micro company accounts made up to 31 May 2019
24 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
14 Mar 2019 AA Micro company accounts made up to 31 May 2018
21 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
08 Feb 2018 AA Micro company accounts made up to 31 May 2017
12 Jul 2017 PSC01 Notification of Neil Housley as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 21 May 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
18 Jul 2012 AD01 Registered office address changed from C/O 11:11 Media 20a Leamington Road Villas Notting Hill W11 1HS United Kingdom on 18 July 2012
21 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted