Evenmedia Ltd was setup in 2000, it has a status of "Active". This company has 3 directors listed as Callander, Simon James, Kelly-bisla, Balbir, Thomas, Luke Amos at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALLANDER, Simon James | 25 March 2020 | - | 1 |
KELLY-BISLA, Balbir | 19 December 2018 | 25 March 2020 | 1 |
THOMAS, Luke Amos | 17 September 2018 | 19 December 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 June 2020 | |
AP01 - Appointment of director | 27 March 2020 | |
AP03 - Appointment of secretary | 26 March 2020 | |
TM02 - Termination of appointment of secretary | 25 March 2020 | |
TM01 - Termination of appointment of director | 25 March 2020 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 12 June 2019 | |
TM01 - Termination of appointment of director | 28 May 2019 | |
AP01 - Appointment of director | 28 May 2019 | |
AD01 - Change of registered office address | 01 March 2019 | |
AP03 - Appointment of secretary | 19 December 2018 | |
TM02 - Termination of appointment of secretary | 19 December 2018 | |
TM01 - Termination of appointment of director | 19 December 2018 | |
AP01 - Appointment of director | 19 December 2018 | |
AA - Annual Accounts | 08 October 2018 | |
AP03 - Appointment of secretary | 25 September 2018 | |
TM02 - Termination of appointment of secretary | 17 September 2018 | |
TM01 - Termination of appointment of director | 31 July 2018 | |
AP01 - Appointment of director | 31 July 2018 | |
CS01 - N/A | 13 June 2018 | |
AA - Annual Accounts | 09 October 2017 | |
CS01 - N/A | 09 June 2017 | |
TM02 - Termination of appointment of secretary | 09 September 2016 | |
AP03 - Appointment of secretary | 09 September 2016 | |
AA - Annual Accounts | 06 September 2016 | |
AR01 - Annual Return | 09 June 2016 | |
TM01 - Termination of appointment of director | 10 November 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 12 June 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AP01 - Appointment of director | 26 September 2013 | |
AR01 - Annual Return | 10 June 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 08 June 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 11 June 2010 | |
AP01 - Appointment of director | 10 June 2010 | |
TM01 - Termination of appointment of director | 20 April 2010 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 11 June 2009 | |
288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
AA - Annual Accounts | 08 October 2008 | |
363a - Annual Return | 10 June 2008 | |
288a - Notice of appointment of directors or secretaries | 16 November 2007 | |
288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 04 July 2007 | |
288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
288b - Notice of resignation of directors or secretaries | 10 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
AA - Annual Accounts | 03 November 2006 | |
288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
363a - Annual Return | 26 June 2006 | |
288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363a - Annual Return | 11 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2005 | |
288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
AA - Annual Accounts | 28 October 2004 | |
363a - Annual Return | 24 June 2004 | |
288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
AA - Annual Accounts | 29 October 2003 | |
363a - Annual Return | 18 June 2003 | |
AA - Annual Accounts | 04 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
363a - Annual Return | 30 July 2002 | |
AA - Annual Accounts | 29 October 2001 | |
363a - Annual Return | 26 July 2001 | |
225 - Change of Accounting Reference Date | 14 May 2001 | |
288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
287 - Change in situation or address of Registered Office | 18 August 2000 | |
288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
NEWINC - New incorporation documents | 07 June 2000 |