| Name: |
CRUCIAL MEDIA LIMITED
CRUCIAL MEDIA LTD |
| Address: | 27 BAALBEC ROAD, LONDON, N5 1QN |
| Incorporation Date: | 2003-05-09 |
| date | name | form type |
| 2015-07-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-05-18 | APPOINTMENT TERMINATED, DIRECTOR MARK TOMPSON | TM01 |
| 2015-07-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-04-17 | SAIL ADDRESS CHANGED FROM:C/O MARK TOMPSON1 WEST LODGE AVENUELONDONW3 9SEUNITED KINGDOM | AD02 |
| 2015-11-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-17 | DIRECTOR APPOINTED MR MARK TOMPSON | AP01 |
| 2015-05-18 | DIRECTOR APPOINTED MR MARK TOMPSON | AP01 |
| 2015-04-17 | 31/03/15 FULL LIST | AR01 |
| 2015-03-01 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-17 | APPOINTMENT TERMINATED, DIRECTOR MARK TOMPSON | TM01 |
| 2014-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROMUNIT 36 88-90 HATTON GARDENLONDONEC1N 8PN | AD01 |
| 2014-05-14 | 09/05/14 FULL LIST | AR01 |
| 2014-03-31 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-05 | 09/05/13 FULL LIST | AR01 |
| 2012-06-06 | SAIL ADDRESS CREATED | AD02 |
| 2012-02-10 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-06 | 09/05/12 FULL LIST | AR01 |
| 2011-04-04 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-20 | 09/05/11 FULL LIST | AR01 |
| 2010-05-10 | 09/05/10 FULL LIST | AR01 |
| 2010-10-13 | CHANGE OF NAME 05/10/2010 | RES15 |
| 2010-04-14 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROMUNIT 5, JUPITER HOUSE, CALLEVAPARK, ALDERMASTONREADINGBERKSHIRERG7 8NN | AD01 |
| 2010-05-05 | APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD | TM01 |
| 2010-04-14 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD | TM02 |
| 2010-04-14 | SECRETARY APPOINTED MR MARK TOMPSON | AP03 |
| 2010-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM1 WEST LODGE AVENUELONDONENGLANDW3 9SEUNITED KINGDOM | AD01 |
| 2010-05-05 | APPOINTMENT TERMINATED, SECRETARY MARK TOMPSON | TM02 |
| 2010-05-06 | DIRECTOR APPOINTED MR MARK TOMPSON | AP01 |
| 2010-10-13 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
| 2009-05-18 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
| 2008-05-12 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
| 2007-06-07 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2006-07-10 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-12 | SECRETARY RESIGNED | 288b |
| 2006-06-12 | DIRECTOR RESIGNED | 288b |
| 2006-07-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-10 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-14 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-13 | SECRETARY RESIGNED | 288b |
| 2005-06-13 | DIRECTOR RESIGNED | 288b |
| 2005-12-14 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2005-12-14 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-11 | SECRETARY RESIGNED | 288b |
| 2004-05-11 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | 363a |
| 2004-05-11 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2004-05-11 | DIRECTOR RESIGNED | 288b |
| 2004-05-11 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-23 | SECRETARY RESIGNED | 288b |
| 2003-05-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-23 | DIRECTOR RESIGNED | 288b |
Last update: 2020-03-15 08:00:52