| Name: |
CONSILIENCE MEDIA LIMITED
CONSILIENCE MEDIA LTD |
| Address: | UNIT 5 FIRST FLOOR, 305 WHITLEY ROAD, WHITLEY BAY, ENGLAND, NE26 2HU |
| Incorporation Date: | 2001-05-10 |
| date | name | form type |
| 2022-05-09 | CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES | CS01 |
| 2022-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 | AA |
| 2021-08-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 | AA |
| 2021-04-26 | CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES | CS01 |
| 2021-04-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
| 2020-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2020-05-14 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | CS01 |
| 2020-05-14 | CESSATION OF JOHN ARTHUR BRADY AS A PSC | PSC07 |
| 2020-04-30 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADY | TM01 |
| 2020-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM12 NORHAM ROADWHITLEY BAYTYNE & WEARNE26 2SB | AD01 |
| 2020-04-30 | APPOINTMENT TERMINATED, DIRECTOR JASON JUDGE | TM01 |
| 2019-02-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2019-05-23 | PSC'S CHANGE OF PARTICULARS / DR JOHN ARTHUR BRADY / 28/09/2018 | PSC04 |
| 2019-05-23 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN BRADY / 28/09/2018 | PSC04 |
| 2019-05-23 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | CS01 |
| 2018-05-18 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | CS01 |
| 2018-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-05-22 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | CS01 |
| 2016-06-07 | 10/05/16 FULL LIST | AR01 |
| 2016-02-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-04 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2015-02-26 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-29 | SECOND FILING WITH MUD 10/05/14 FOR FORM AR01 | RP04 |
| 2015-06-03 | 10/05/15 FULL LIST | AR01 |
| 2014-05-29 | 10/05/14 FULL LIST | AR01 |
| 2013-06-05 | 10/05/13 FULL LIST | AR01 |
| 2013-02-26 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ARTHUR BRADY / 14/05/2012 | CH01 |
| 2012-05-14 | 10/05/12 FULL LIST | AR01 |
| 2011-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ARTHUR BRADY / 28/10/2011 | CH01 |
| 2011-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ARTHUR BRADY / 12/05/2011 | CH01 |
| 2011-07-25 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN BRADY / 12/05/2011 | CH01 |
| 2011-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ARTHUR BRADY / 03/11/2011 | CH01 |
| 2011-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN BRADY / 15/11/2011 | CH01 |
| 2011-05-12 | 10/05/11 FULL LIST | AR01 |
| 2010-09-24 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID JUDGE / 10/05/2010 | CH01 |
| 2010-05-13 | 10/05/10 FULL LIST | AR01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BRADY / 10/05/2010 | CH01 |
| 2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRADY / 10/05/2010 | CH01 |
| 2009-06-18 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-09 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-01 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRENDA BRADY | 288b |
| 2008-05-22 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRADY / 22/05/2008 | 288c |
| 2008-10-10 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JUDGE / 22/05/2008 | 288c |
| 2007-06-05 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2006-06-22 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2005-10-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-14 | COMPANY NAME CHANGEDCONSILENCE MEDIA LIMITEDCERTIFICATE ISSUED ON 14/07/05 | CERTNM |
| 2005-06-30 | COMPANY NAME CHANGEDCONSILIENCE (2001) LIMITEDCERTIFICATE ISSUED ON 30/06/05 | CERTNM |
| 2005-09-27 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM:55 WILLOUGHBY DRIVE, WOODBURN, WHITLEY BAY, TYNE & WEAR NE26 3DZ | 287 |
| 2005-06-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
Last update: 2024-12-09 11:00:47