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1331 MEDIA LIMITED

Company number 09453531

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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)
02 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	AD01	Registered office address changed from 55 Drury Lane London WC2B 5RZ England to 10 South Way Newhaven East Sussex BN9 9LL on 7 January 2021	View PDF Registered office address changed from 55 Drury Lane London WC2B 5RZ England to 10 South Way Newhaven East Sussex BN9 9LL on 7 January 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC01	Notification of Christophe Goyer as a person with significant control on 24 July 2020	View PDF Notification of Christophe Goyer as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC04	Change of details for Jean-David Zorbibe as a person with significant control on 24 July 2020	View PDF Change of details for Jean-David Zorbibe as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AD01	Registered office address changed from 35 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LW United Kingdom to 55 Drury Lane London WC2B 5RZ on 28 July 2020	View PDF Registered office address changed from 35 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LW United Kingdom to 55 Drury Lane London WC2B 5RZ on 28 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 24 July 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages)
11 Apr 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 May 2015	AD01	Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ United Kingdom to 35 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LW on 29 May 2015	View PDF Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ United Kingdom to 35 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LW on 29 May 2015 - link opens in a new window - 1 page (1 page)

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