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