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GE MEDIA HOLDINGS (UK)
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GE MEDIA HOLDINGS (UK): Filings

    • Overview

    Company NameGE MEDIA HOLDINGS (UK)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02731075
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE MEDIA HOLDINGS (UK)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Reregistration from LIMITED to UNLIMITED 16/02/2011
    		RES13

    Statement of company's objects

    		2 pagesCC04

    Re-registration assent

    		1 pagesFOA-RR

    Re-registration of Memorandum and Articles

    		29 pagesMAR

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Annual return made up to Jul 15, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2010

    Statement of capital on Aug 11, 2010

    • Capital: GBP 50,001
    		SH01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Director's details changed for Ann Elizabeth Brennan on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Gillian May Wheeler on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Stephen John Dwyer on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Zachary Joseph Citron on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of A G Secretarial Limited as a secretary

    		1 pagesTM02

    Appointment of Oakwood Corporate Secretary Limited as a secretary

    		3 pagesAP04

    Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Nov 16, 2009

    		1 pagesAD01

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		2 pages288a

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		12 pagesAA

    legacy

    		2 pages363a
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0