| Name: |
HIGH VOLTAGE MEDIA LIMITED
HIGH VOLTAGE MEDIA LTD |
| Address: | 33 SHELDON ROAD, BEXLEYHEATH, ENGLAND, DA7 4PB |
| Incorporation Date: | 2003-01-13 |
| date | name | form type |
| 2023-01-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 | AA |
| 2023-02-03 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | CS01 |
| 2022-03-01 | CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES | CS01 |
| 2022-01-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | AA |
| 2021-04-19 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | CS01 |
| 2021-01-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | AA |
| 2020-02-08 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | CS01 |
| 2019-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM78 DORSET ROADLONDONSW19 3HDENGLAND | AD01 |
| 2019-01-09 | PSC'S CHANGE OF PARTICULARS / SACHA GRAHAM / 09/01/2019 | PSC04 |
| 2019-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROMC/O ABG ACCOUNTANCYTHE QUADRANT CENTRE LIMES ROADWEYBRIDGESURREYKT13 8DH | AD01 |
| 2019-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2019-02-22 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | CS01 |
| 2019-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA GRAHAM / 09/01/2019 | CH01 |
| 2019-01-09 | PSC'S CHANGE OF PARTICULARS / LEONA DAWN GRAHAM / 09/01/2019 | PSC04 |
| 2019-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / LEONA DAWN GRAHAM / 08/01/2019 | CH01 |
| 2018-02-09 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | CS01 |
| 2018-02-09 | 03/01/18 STATEMENT OF CAPITAL GBP 102 | SH01 |
| 2018-11-01 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-01-25 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | CS01 |
| 2017-06-15 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-07-27 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-26 | 13/01/16 FULL LIST | AR01 |
| 2015-01-23 | 13/01/15 FULL LIST | AR01 |
| 2015-10-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-23 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-04 | 13/01/14 FULL LIST | AR01 |
| 2014-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / LEONA DAWN GRAHAM / 13/01/2014 | CH01 |
| 2013-10-28 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | APPOINTMENT TERMINATED, DIRECTOR JACKIE SMITH | TM01 |
| 2013-01-31 | 13/01/13 FULL LIST | AR01 |
| 2013-09-06 | COMPANY NAME CHANGED HIGH VOLTAGE VOICES LIMITEDCERTIFICATE ISSUED ON 06/09/13 | CERTNM |
| 2012-01-27 | APPOINTMENT TERMINATED, SECRETARY SACHA GRAHAM | TM02 |
| 2012-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM88 BOUNDARY ROADHOVEEAST SUSSEXBN3 7GA | AD01 |
| 2012-01-27 | DIRECTOR APPOINTED SACHA GRAHAM | AP01 |
| 2012-01-27 | 13/01/12 FULL LIST | AR01 |
| 2012-10-24 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-04 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-03-21 | 13/01/11 FULL LIST | AR01 |
| 2011-04-04 | COMPANY NAME CHANGED LEONA GRAHAM LIMITEDCERTIFICATE ISSUED ON 04/04/11 | CERTNM |
| 2011-06-29 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE ANN SMITH / 13/01/2010 | CH01 |
| 2010-09-09 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / LEONA DAWN GRAHAM / 13/01/2010 | CH01 |
| 2010-02-08 | SECRETARY'S CHANGE OF PARTICULARS / SACHA GRAHAM / 15/04/2009 | CH03 |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / LEONA DAWN GRAHAM / 15/04/2009 | CH01 |
| 2010-02-08 | 13/01/10 FULL LIST | AR01 |
| 2009-02-11 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-11 | SECRETARY'S CHANGE OF PARTICULARS / SACHA MERRETT / 02/01/2009 | 288c |
| 2009-06-01 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-04-08 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-11 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-26 | SECRETARY RESIGNED | 288b |
| 2007-11-26 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-01-31 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-01-30 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-07-20 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-22 03:01:55