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ABBEY HOME MEDIA GROUP LIMITED - 435-437, Edgware Road, London, W2 1TH, United Kingdom
Company Information
- Company registration number
- 04386207
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 435-437
- Edgware Road
- London
- W2 1TH 435-437, Edgware Road, London, W2 1TH UK
Management
- Managing Directors
- MILES, Pollyanna Elizabeth Sarah
- O'KEEFFE, Francesca Victoria
- O'KEEFFE, Patrick James Dower
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-04
- Dissolved on
- 2022-12-13
- SIC/NACE
- 59132
Ownership
- Beneficial Owners
- Mr Ian Miles
- Mrs Francesca Victoria O'Keeffe
- Mrs Pollyanna Elizabeth Sarah Miles
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ABBEY HOME MEDIA GROUP PLC
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-03-04
- Annual Return
- Due Date: 2021-03-18
- Last Date: 2020-03-04
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ABBEY HOME MEDIA GROUP LIMITED Company Description
- ABBEY HOME MEDIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04386207. Its current trading status is "closed". It was registered 2002-03-04. It was previously called ABBEY HOME MEDIA GROUP PLC. It has declared SIC or NACE codes as "59132". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-04.It can be contacted at 435-437 .
Get ABBEY HOME MEDIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-03-29) - AP01
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notification-of-a-person-with-significant-control (2020-03-12) - PSC01
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-updates (2019-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-04) - PSC01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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cessation-of-a-person-with-significant-control (2018-11-23) - PSC07
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confirmation-statement-with-no-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
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accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-15) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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certificate-re-registration-public-limited-company-to-private (2009-03-24) - CERT10
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re-registration-memorandum-articles (2009-03-24) - MAR
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legacy (2009-03-24) - 53
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legacy (2009-02-16) - 288b
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accounts-with-accounts-type-full (2009-09-05) - AA
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resolution (2009-03-24) - RESOLUTIONS
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-19) - 288a
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-03-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-15) - AA
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legacy (2007-07-26) - 288b
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legacy (2007-07-26) - 288a
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auditors-resignation-company (2007-06-19) - AUD
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legacy (2007-03-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-04) - AA
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legacy (2006-04-27) - 363a
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legacy (2006-02-06) - 288b
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legacy (2006-01-19) - 288a
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legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-19) - 395
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accounts-with-accounts-type-group (2005-08-15) - AA
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legacy (2005-03-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-02) - AA
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legacy (2004-03-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-07) - AA
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legacy (2003-03-26) - 363s
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legacy (2003-02-03) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-09) - 288c
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legacy (2002-04-12) - 288a
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legacy (2002-04-12) - 288b
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legacy (2002-04-12) - 287
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certificate-authorisation-to-commence-business-borrow (2002-04-10) - CERT8
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application-to-commence-business (2002-04-10) - 117
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legacy (2002-03-18) - 288a
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legacy (2002-03-18) - 287
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legacy (2002-03-18) - 288b
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incorporation-company (2002-03-04) - NEWINC