| Name: |
COLONY MEDIA LIMITED
COLONY MEDIA LTD |
| Address: | 3 MORTIMER CLOSE, LONDON, SW16 1AQ |
| Incorporation Date: | 2001-05-25 |
| date | name | form type |
| 2015-07-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-11-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-07-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-03-13 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-19 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-11 | 25/05/14 FULL LIST | AR01 |
| 2014-02-10 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM6 BREAMS BUILDINGSLONDONEC4A 1QL | AD01 |
| 2013-06-05 | 25/05/13 FULL LIST | AR01 |
| 2013-06-25 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-27 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-19 | 25/05/12 FULL LIST | AR01 |
| 2011-04-08 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-05 | 25/05/11 FULL LIST | AR01 |
| 2010-06-23 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ANDREA CAVALLI / 25/05/2010 | CH01 |
| 2010-06-17 | 25/05/10 FULL LIST | AR01 |
| 2010-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE CAVALLI / 25/05/2010 | CH01 |
| 2009-07-27 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-12 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-16 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-02 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-07 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-07-27 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-05-25 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-28 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-05-27 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-03-10 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM:58-60 BERNERS STREETLONDONW1T 4JS | 287 |
| 2002-05-30 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 | 225 |
| 2002-06-10 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | 363a |
| 2002-05-23 | COMPANY NAME CHANGEDFULLFRONTAL (MEDIA) LIMITEDCERTIFICATE ISSUED ON 23/05/02 | CERTNM |
| 2001-10-16 | SECRETARY RESIGNED | 288b |
| 2001-05-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-16 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-06 | AD 10/10/01---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 2001-11-06 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2001-11-06 | £ NC 1000/500010/10/0 | RES04 |
| 2001-10-16 | NEW SECRETARY APPOINTED | 288a |
| 2001-09-27 | COMPANY NAME CHANGEDHALLEND LIMITEDCERTIFICATE ISSUED ON 27/09/01 | CERTNM |
| 2001-11-06 | NC INC ALREADY ADJUSTED10/10/01 | 123 |
| 2001-10-15 | DIRECTOR RESIGNED | 288b |
Last update: 2020-01-07 14:23:19