CARLYLE MEDIA LIMITED


Registered number: 04217912
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Name: CARLYLE MEDIA LIMITED
CARLYLE MEDIA LTD
Address: SPRINGHAM OAST GROVE HILL, HELLINGLY, HAILSHAM, E SUSSEX, BN27 4HF
Incorporation Date: 2001-05-16

Company status: Dissolved


Company Documents

date name form type
2019-06-26 DIRECTOR APPOINTED MR SEBASTIAN GUY CARLYLE MORRISON AP01
2019-09-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-24 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES CS01
2019-07-01 APPLICATION FOR STRIKING-OFF DS01
2018-05-29 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES CS01
2018-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-05-07 APPOINTMENT TERMINATED, DIRECTOR JAMES BURKE MURPHY TM01
2017-05-30 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2017-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-21 16/05/16 FULL LIST AR01
2015-05-17 16/05/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-19 16/05/14 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-16 16/05/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-16 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER BURKE MURPHY / 01/11/2012 CH01
2012-05-29 REGISTERED OFFICE CHANGED ON 29/05/2012 FROMSPRINGHAM OAST GROVE HILLHELLINGLYHAILSHAME SUSSEXBN27 4HFUK AD01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-29 16/05/12 FULL LIST AR01
2012-05-29 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER BURKE MURPHY / 10/05/2012 CH01
2011-05-19 16/05/11 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER BURKE MURPHY / 16/05/2010 CH01
2010-05-26 16/05/10 FULL LIST AR01
2010-09-09 31/12/09 TOTAL EXEMPTION FULL AA
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN CARLYLE MORRISON / 16/05/2010 CH01
2010-05-26 SECRETARY'S CHANGE OF PARTICULARS / MR. IAN CARLYLE MORRISON / 16/05/2010 CH03
2009-11-03 31/12/08 TOTAL EXEMPTION FULL AA
2009-05-18 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2008-06-02 LOCATION OF REGISTER OF MEMBERS 353
2008-06-02 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM34-40 HIGH STREET WANSTEADLONDONE11 2RJ 287
2008-06-02 LOCATION OF DEBENTURE REGISTER 190
2008-02-20 NEW SECRETARY APPOINTED 288a
2008-12-18 31/12/07 TOTAL EXEMPTION FULL AA
2008-02-20 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2008-02-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2008-06-02 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2008-02-20 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS 363s
2007-05-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-11-26 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 225
2007-11-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-07-03 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS 363s
2005-05-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2005-08-26 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS 363a
2004-04-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-07-27 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS 363s
2003-03-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2003-06-16 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS 363s
2002-06-07 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS 363s
2001-08-20 NEW DIRECTOR APPOINTED 288a
2001-06-08 DIRECTOR RESIGNED 288b
2001-08-20 NEW DIRECTOR APPOINTED 288a
2001-08-22 AD 16/05/01---------£ SI 999@1=999£ IC 1/1000 88(2)R
2001-06-08 SECRETARY RESIGNED 288b
2001-08-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-05-24 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 225

Last update: 2020-05-02 04:05:33