EGLON MEDIA LIMITED


Registered number: 04204222
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Name: EGLON MEDIA LIMITED
EGLON MEDIA LTD
Address: MILLCROFT COTTAGE, BOSBURY, LEDBURY, ENGLAND, HR8 1QE
Incorporation Date: 2001-04-24

Company status: Active


Company Documents

date name form type
2023-02-01 PSC'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM DALE / 01/02/2023 PSC04
2023-02-01 REGISTERED OFFICE CHANGED ON 01/02/2023 FROMTAUNTON COTTAGE, WROSLYN ROADFREELANDWITNEYOXFORDSHIREOX29 8AQ AD01
2022-09-24 31/12/21 UNAUDITED ABRIDGED AA
2022-05-02 CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES CS01
2021-09-19 31/12/20 TOTAL EXEMPTION FULL AA
2021-05-03 CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES CS01
2020-12-29 31/12/19 TOTAL EXEMPTION FULL AA
2020-05-07 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES CS01
2019-09-14 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-04 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES CS01
2018-05-05 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES CS01
2018-09-22 31/12/17 TOTAL EXEMPTION FULL AA
2017-05-06 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-14 31/12/15 TOTAL EXEMPTION FULL AA
2016-05-11 24/04/16 FULL LIST AR01
2015-09-27 31/12/14 TOTAL EXEMPTION FULL AA
2015-05-03 24/04/15 FULL LIST AR01
2014-09-13 31/12/13 TOTAL EXEMPTION FULL AA
2014-05-11 24/04/14 FULL LIST AR01
2013-08-02 31/12/12 TOTAL EXEMPTION FULL AA
2013-05-01 24/04/13 FULL LIST AR01
2012-05-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2012-05-10 SAIL ADDRESS CREATED AD02
2012-05-10 24/04/12 FULL LIST AR01
2012-09-19 31/12/11 TOTAL EXEMPTION FULL AA
2011-05-12 24/04/11 FULL LIST AR01
2011-09-21 31/12/10 TOTAL EXEMPTION FULL AA
2010-05-11 24/04/10 FULL LIST AR01
2010-10-05 31/12/09 TOTAL EXEMPTION FULL AA
2010-01-22 SECRETARY'S CHANGE OF PARTICULARS / LAURENCE SMITH DALE / 20/01/2010 CH03
2009-10-16 31/12/08 TOTAL EXEMPTION FULL AA
2009-05-13 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2008-05-08 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363a
2008-10-21 31/12/07 TOTAL EXEMPTION FULL AA
2007-05-17 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-17 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS 363a
2007-09-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-16 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS 363a
2006-08-08 REGISTERED OFFICE CHANGED ON 08/08/06 FROM:6 EGLON MEWSPRIMROSE HILLLONDON NW1 8YS 287
2005-10-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-20 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS 363s
2004-05-18 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS 363s
2004-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-04 S366A DISP HOLDING AGM 14/10/04 ELRES
2003-05-17 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS 363s
2003-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-13 COMPANY NAME CHANGEDINHOCO 2321 LIMITEDCERTIFICATE ISSUED ON 13/08/03 CERTNM
2002-05-09 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS 363s
2002-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-07 NEW DIRECTOR APPOINTED 288a
2001-09-07 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 225
2001-10-24 NEW SECRETARY APPOINTED 288a
2001-10-24 LOCATION OF REGISTER OF MEMBERS 353
2001-10-24 DIRECTOR RESIGNED 288b
2001-09-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-10-24 SECRETARY RESIGNED 288b
2001-10-24 DIRECTOR RESIGNED 288b
2001-09-07 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-12 18:01:49