| Name: |
ABBEY HOME MEDIA GROUP LIMITED
ABBEY HOME MEDIA GROUP LTD |
| Address: | HIGHDOWN, 32A ELLERTON ROAD, LONDON, ENGLAND, SW18 3NN |
| Incorporation Date: | 2002-03-04 |
| date | name | form type |
| 2022-09-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-07-07 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-12-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-04-06 | CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES | CS01 |
| 2022-08-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-12-06 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-19 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | CS01 |
| 2021-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2021 FROM435-437 EDGWARE ROADLONDONW2 1TH | AD01 |
| 2020-03-12 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | CS01 |
| 2020-03-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA VICTORIA O'KEEFFE | PSC01 |
| 2020-03-29 | DIRECTOR APPOINTED MRS FRANCESCA VICTORIA O'KEEFFE | AP01 |
| 2020-09-29 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-05 | CESSATION OF POLLYANNA ELIZABETH SARAH MILES AS A PSC | PSC07 |
| 2020-03-30 | DIRECTOR APPOINTED MR PATRICK JAMES DOWER O'KEEFFE | AP01 |
| 2020-05-05 | APPOINTMENT TERMINATED, DIRECTOR POLLYANNA MILES | TM01 |
| 2019-12-23 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-02 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-07 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | CS01 |
| 2018-03-09 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | CS01 |
| 2018-11-23 | CESSATION OF IAN MILES AS A PSC | PSC07 |
| 2018-11-23 | APPOINTMENT TERMINATED, DIRECTOR IAN MILES | TM01 |
| 2018-12-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLYANNA ELIZABETH SARAH MILES | PSC01 |
| 2017-03-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-14 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | CS01 |
| 2017-11-29 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-22 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | AA01 |
| 2016-03-24 | 04/03/16 FULL LIST | AR01 |
| 2015-03-19 | 04/03/15 FULL LIST | AR01 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-15 | APPOINTMENT TERMINATED, SECRETARY ELSE JEPSEN | TM02 |
| 2014-11-20 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-19 | 04/03/14 FULL LIST | AR01 |
| 2013-03-06 | 04/03/13 FULL LIST | AR01 |
| 2013-10-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-21 | 04/03/12 FULL LIST | AR01 |
| 2012-10-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-17 | 04/03/11 FULL LIST | AR01 |
| 2011-11-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-08 | 04/03/10 FULL LIST | AR01 |
| 2010-09-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-09-05 | FULL ACCOUNTS MADE UP TO 31/03/09 | AA |
| 2009-03-24 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | CERT10 |
| 2009-03-09 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-16 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MOORE | 288b |
| 2009-03-24 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
| 2009-03-24 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | 53 |
| 2009-03-24 | REREG PLC TO PRI; RES02 PASS DATE:20/03/2009 | RES02 |
| 2008-10-20 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
| 2008-03-14 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-19 | DIRECTOR APPOINTED MR STEPHEN MOORE | 288a |
| 2007-07-26 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-26 | SECRETARY RESIGNED | 288b |
| 2007-06-19 | AUDITOR'S RESIGNATION | AUD |
| 2007-10-15 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-27 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-19 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-02-06 | DIRECTOR RESIGNED | 288b |
| 2006-04-27 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-19 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-04 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | AA |
Last update: 2023-02-10 05:55:13