DEFINE MEDIA GROUP LTD
Company Documents
Date | Description |
---|---|
26/03/2426 March 2024 New | Confirmation statement made on 2024-03-24 with no updates |
31/01/2431 January 2024 New | Micro company accounts made up to 2023-04-30 |
24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
01/02/231 February 2023 | Micro company accounts made up to 2022-04-30 |
06/05/226 May 2022 | Total exemption full accounts made up to 2021-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
30/03/2230 March 2022 | Compulsory strike-off action has been discontinued |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019Analyse these accounts |
10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
29/03/1929 March 2019 | COMPANY NAME CHANGED 3B NEXUS LIMITED CERTIFICATE ISSUED ON 29/03/19 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018Analyse these accounts |
12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017Analyse these accounts |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016Analyse these accounts |
12/04/1612 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015Analyse these accounts |
21/04/1521 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014Analyse these accounts |
19/04/1419 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
06/05/136 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBRA CHIDAKWA / 01/10/2009 |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
13/04/1213 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEYAN SHKODROV |
08/05/118 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RASOULY |
19/05/1019 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ADRIAN WHISHAW BROWN / 10/04/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBRA CHIDAKWA / 10/04/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEYAN ATANASOV SHKODROV / 10/04/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RASOULY / 10/04/2010 |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM OCTAVIA HOUSE 8 HOMER STREET LONDON W1H 4NX |
28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM OCTAVIA HOUSE 8 HOMER STREET LONDON W1H 4NX |
27/08/0927 August 2009 | DIRECTOR RESIGNED NICHOLAS MUSTOE |
27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MUSTOE |
12/05/0912 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
23/02/0923 February 2009 | NC DEC ALREADY ADJUSTED 12/02/09 |
23/02/0923 February 2009 | NC INC ALREADY ADJUSTED 13/02/09 |
23/02/0923 February 2009 | DIRECTOR APPOINTED NICK MUSTOE |
23/02/0923 February 2009 | DIRECTOR APPOINTED DEYAN SHKODROV |
23/02/0923 February 2009 | DIRECTOR APPOINTED SHAUN ADRIAN WHISHAW BROWN |
23/02/0923 February 2009 | DIRECTOR APPOINTED DAVID RASOULY |
23/02/0923 February 2009 | AUTH ALLOT OF SECURITY 13/02/2009 NC INC ALREADY ADJUSTED 13/02/2009 |
23/02/0923 February 2009 | NC INC ALREADY ADJUSTED 13/02/2009 |
19/12/0819 December 2008 | S-DIV |
19/12/0819 December 2008 | NC INC ALREADY ADJUSTED 16/12/08 |
19/12/0819 December 2008 | VARYING SHARE RIGHTS AND NAMES |
10/04/0810 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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