Byrne & Company Media Ltd was registered on 02 May 1996 with its registered office in Leeds, West Yourkshire, it's status at Companies House is "Dissolved". Byrne, Paolina is the current director of the company. We do not know the number of employees at Byrne & Company Media Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BYRNE, Paolina | 30 May 1996 | 31 March 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 August 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 May 2014 | |
DISS16(SOAS) - N/A | 13 July 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 April 2013 | |
AR01 - Annual Return | 26 July 2012 | |
AD01 - Change of registered office address | 26 July 2012 | |
TM02 - Termination of appointment of secretary | 26 July 2012 | |
AA - Annual Accounts | 01 December 2011 | |
AR01 - Annual Return | 04 May 2011 | |
TM01 - Termination of appointment of director | 04 May 2011 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 29 May 2009 | |
288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363s - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 09 January 2008 | |
363s - Annual Return | 10 August 2007 | |
AA - Annual Accounts | 27 January 2007 | |
AA - Annual Accounts | 01 September 2006 | |
363s - Annual Return | 17 May 2006 | |
AA - Annual Accounts | 14 July 2005 | |
363s - Annual Return | 13 July 2005 | |
363s - Annual Return | 14 May 2004 | |
225 - Change of Accounting Reference Date | 17 December 2003 | |
AA - Annual Accounts | 29 September 2003 | |
363s - Annual Return | 14 May 2003 | |
AA - Annual Accounts | 20 January 2003 | |
363s - Annual Return | 17 May 2002 | |
AA - Annual Accounts | 16 April 2002 | |
363s - Annual Return | 27 June 2001 | |
AA - Annual Accounts | 08 February 2001 | |
363s - Annual Return | 12 May 2000 | |
287 - Change in situation or address of Registered Office | 27 September 1999 | |
AA - Annual Accounts | 23 September 1999 | |
363s - Annual Return | 06 May 1999 | |
AA - Annual Accounts | 24 August 1998 | |
225 - Change of Accounting Reference Date | 24 August 1998 | |
363s - Annual Return | 12 May 1998 | |
AA - Annual Accounts | 25 February 1998 | |
363s - Annual Return | 20 May 1997 | |
287 - Change in situation or address of Registered Office | 20 May 1997 | |
395 - Particulars of a mortgage or charge | 04 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1996 | |
123 - Notice of increase in nominal capital | 04 July 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 10 June 1996 | |
CERTNM - Change of name certificate | 06 June 1996 | |
287 - Change in situation or address of Registered Office | 05 June 1996 | |
288 - N/A | 05 June 1996 | |
288 - N/A | 05 June 1996 | |
NEWINC - New incorporation documents | 02 May 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 June 1996 | Outstanding |
N/A |