HANNONMEDIA LIMITED


Registered number: 03881520
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Name: HANNONMEDIA LIMITED
HANNONMEDIA LTD
Address: PRIORESS MILL PRIORESS MILL LANE, LLANBADOC, USK, MONMOUTHSHIRE, NP15 1PU
Incorporation Date: 1999-11-22

Company status: Active


Company Documents

date name form type
2022-03-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-11-17 CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES CS01
2021-11-17 CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES CS01
2021-08-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-11-17 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES CS01
2019-11-18 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES CS01
2019-08-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-11-19 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES CS01
2017-08-25 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-17 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES CS01
2016-08-16 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-17 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES CS01
2015-11-17 17/11/15 FULL LIST AR01
2015-05-06 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-20 17/11/14 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-01-04 REGISTERED OFFICE CHANGED ON 04/01/2013 FROMMEWS COTTAGE 15 BARON STREETUSKMONMOUTHSHIRENP15 1AS AD01
2013-01-07 17/11/12 FULL LIST AR01
2013-12-13 17/11/13 FULL LIST AR01
2013-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILLIP HANNON / 17/11/2012 CH01
2012-05-10 30/11/11 TOTAL EXEMPTION SMALL AA
2011-02-04 REGISTERED OFFICE CHANGED ON 04/02/2011 FROMSTUART HOUSE55 CATHERINE PLACELONDONSW1E 6DY AD01
2011-09-05 30/11/10 TOTAL EXEMPTION SMALL AA
2011-03-01 17/11/10 FULL LIST AR01
2011-12-13 17/11/11 FULL LIST AR01
2011-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILLIP HANNON / 17/11/2010 CH01
2010-09-06 30/11/09 TOTAL EXEMPTION SMALL AA
2010-02-18 17/11/09 FULL LIST AR01
2009-02-25 RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS 363a
2009-02-25 RETURN MADE UP TO 17/11/08; NO CHANGE OF MEMBERS 363a
2009-10-01 30/11/08 TOTAL EXEMPTION SMALL AA
2008-12-27 30/11/07 TOTAL EXEMPTION FULL AA
2007-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-01-03 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS 363s
2006-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-12-12 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS 363s
2005-09-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-01-12 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS 363s
2004-12-30 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS 363s
2004-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2003-10-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-10-10 REGISTERED OFFICE CHANGED ON 10/10/03 FROM:43 EMPERORS GATELONDONSW7 4HJ 287
2002-12-04 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS 363s
2002-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-12-13 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS 363s
2001-02-22 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS 363s
2001-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2001-09-19 REGISTERED OFFICE CHANGED ON 19/09/01 FROM:126 LONG ACRELONDONWC2E 9PE 287
2000-02-05 NEW SECRETARY APPOINTED 288a
2000-06-16 REGISTERED OFFICE CHANGED ON 16/06/00 FROM:126 LONG LANELONDONN3 2HX 287
2000-02-05 NEW DIRECTOR APPOINTED 288a
1999-11-30 DIRECTOR RESIGNED 288b
1999-11-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-11-30 REGISTERED OFFICE CHANGED ON 30/11/99 FROM:126 LONG ACRELONDONWC2E 9PE 287
1999-11-30 SECRETARY RESIGNED 288b

Last update: 2024-12-06 10:00:28