LONDON SHANGHAI MEDIA LIMITED filing history - Find and update company information

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LONDON SHANGHAI MEDIA LIMITED

Company number 10562358

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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)
07 Mar 2023	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)
20 Dec 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)
08 Dec 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 - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	CS01	Confirmation statement made on 9 February 2020 with updates	View PDF Confirmation statement made on 9 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	PSC01	Notification of Robert Dudley Charles Heesom as a person with significant control on 9 February 2020	View PDF Notification of Robert Dudley Charles Heesom as a person with significant control on 9 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	PSC07	Cessation of Electra Commodities Limited as a person with significant control on 9 February 2020	View PDF Cessation of Electra Commodities Limited as a person with significant control on 9 February 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2019	AA01	Previous accounting period extended from 31 January 2019 to 31 March 2019	View PDF Previous accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	PSC02	Notification of Chalfont Communications Limited as a person with significant control on 9 February 2018	View PDF Notification of Chalfont Communications Limited as a person with significant control on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC05	Change of details for Electra Commodities Limited as a person with significant control on 9 February 2018	View PDF Change of details for Electra Commodities Limited as a person with significant control on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2017	AP01	Appointment of Mr Marc Alistair Tudor-Edwards as a director on 12 May 2017	View PDF Appointment of Mr Marc Alistair Tudor-Edwards as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	TM01	Termination of appointment of Brigitte Irmgard Buss as a director on 12 May 2017	View PDF Termination of appointment of Brigitte Irmgard Buss as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-13 GBP 100 - link opens in a new window - 31 pages (31 pages)

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