THOR MEDIA LIMITED


Registered number: 05340927
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59112 - Video production activities -> THOR MEDIA LIMITED

Name: THOR MEDIA LIMITED
THOR MEDIA LTD
Address: 23 LOCKYER STREET, PLYMOUTH, PL1 2QZ
Incorporation Date: 2005-01-25

Company status: Dissolved


Company Documents

date name form type
2015-07-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-10-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-19 25/01/15 FULL LIST AR01
2015-05-19 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ST-ONGE TM01
2015-05-14 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-04 APPLICATION FOR STRIKING-OFF DS01
2014-03-11 APPOINTMENT TERMINATED, DIRECTOR SEAN BOLTER TM01
2014-02-25 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2014-03-11 APPOINTMENT TERMINATED, DIRECTOR ADAM SHORT TM01
2014-03-11 DIRECTOR APPOINTED MR PHILIPPE ST-ONGE AP01
2014-03-04 25/01/14 FULL LIST AR01
2014-03-11 DIRECTOR APPOINTED MR JEAN-SEBASTIEN MICHAUD AP01
2013-04-04 30/06/12 TOTAL EXEMPTION SMALL AA
2013-02-27 25/01/13 FULL LIST AR01
2013-02-27 DIRECTOR APPOINTED MR SEAN ANDREW BOLTER AP01
2013-11-20 30/06/13 TOTAL EXEMPTION SMALL AA
2012-04-09 25/01/12 FULL LIST AR01
2012-01-10 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-06 29/06/12 STATEMENT OF CAPITAL GBP 110 SH01
2011-03-04 25/01/11 FULL LIST AR01
2011-03-04 APPOINTMENT TERMINATED, SECRETARY JASON PHILLIPS TM02
2010-02-16 25/01/10 FULL LIST AR01
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN SHORT / 29/11/2010 CH01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN SHORT / 25/01/2010 CH01
2010-11-16 30/06/10 TOTAL EXEMPTION SMALL AA
2009-11-18 30/06/09 TOTAL EXEMPTION SMALL AA
2009-02-24 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2008-11-19 CAPITALS NOT ROLLED UP 88(2)
2008-04-30 30/06/07 TOTAL EXEMPTION SMALL AA
2008-04-16 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2008-11-12 30/06/08 TOTAL EXEMPTION SMALL AA
2007-11-28 NC INC ALREADY ADJUSTED31/10/07 123
2007-11-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-02-21 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS 363s
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-02-28 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS 363s
2005-08-17 DIRECTOR RESIGNED 288b
2005-02-08 DIRECTOR RESIGNED 288b
2005-02-08 SECRETARY RESIGNED 288b
2005-01-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-02-08 NEW DIRECTOR APPOINTED 288a
2005-02-07 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 225
2005-02-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-02-07 AD 25/01/05---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2020-06-27 07:21:21