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AOS MEDIA LIMITED - C/O Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol, BS1 4RW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03087556
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Roxburgh Milkins Llp Merchants House North
- Wapping Road
- Bristol
- BS1 4RW C/O Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol, BS1 4RW UK
Management
- Geschäftsführung
- ROBERT DARGUE
- GREGOR STANLEY WATSON
- Prokuristen
- ROXBURGH MILKINS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.08.1995
- Gelöscht am:
- 2019-01-15
- SIC/NACE
- 59113 - Television programme production activities
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- RAMPDOWN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-11-02
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AOS MEDIA LIMITED Firmenbeschreibung
- AOS MEDIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03087556. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.08.1995 registriert. AOS MEDIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAMPDOWN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59113 - Television programme production activities" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2012.Die Firma kann schriftlich über C/o Roxburgh Milkins Llp Merchants House North erreicht werden.
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Sie befinden sich hier: Aos Media Limited - C/O Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol, BS1 4RW, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES (2017-11-02) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-09-26) - AA
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES (2016-11-02) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DARGUE / 15/08/2016 (2016-08-17) - CH01
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APPOINTMENT TERMINATED, SECRETARY ROXBURGH MILKINS LLP (2016-07-27) - TM02
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CORPORATE SECRETARY APPOINTED ROXBURGH MILKINS LIMITED (2016-07-18) - AP04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-11-04) - AA
keyboard_arrow_right 2015
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02/11/15 FULL LIST (2015-11-13) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-17) - AA
keyboard_arrow_right 2014
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02/11/14 FULL LIST (2014-11-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-06-02) - AA
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN EAGLESTONE (2013-09-23) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-06-27) - AA
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02/11/13 FULL LIST (2013-11-04) - AR01
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DIRECTOR APPOINTED MR GREGOR STANLEY WATSON (2013-09-23) - AP01
keyboard_arrow_right 2012
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02/11/12 FULL LIST (2012-11-06) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-06) - AA
keyboard_arrow_right 2011
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02/11/11 FULL LIST (2011-11-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-06) - AA
keyboard_arrow_right 2010
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02/11/10 FULL LIST (2010-11-04) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-07-06) - MG02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-29) - AA
keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-02) - AA
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REGISTERED OFFICE CHANGED ON 09/06/2009 FROM (2009-06-09) - 287
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SECRETARY APPOINTED ROXBURGH MILKINS LLP (2009-06-17) - 288a
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DIRECTOR APPOINTED ADRIAN EAGLESTONE (2009-08-27) - 288a
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APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED (2009-05-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR DOMINIC RICHARDSON (2009-08-27) - 288b
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DIRECTOR APPOINTED ROBERT DARGUE (2009-08-27) - 288a
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02/11/09 FULL LIST (2009-11-03) - AR01
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM (2009-06-05) - 287
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APPOINTMENT TERMINATED DIRECTOR DAVID SMITH (2009-08-27) - 288b
keyboard_arrow_right 2008
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS (2008-11-03) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-28) - AA
keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-07-16) - 288a
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DIRECTOR RESIGNED (2007-07-16) - 288b
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM: (2007-07-16) - 287
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NEW SECRETARY APPOINTED (2007-07-16) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2007-07-16) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-30) - AA
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS (2007-09-10) - 363a
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS (2007-11-02) - 363a
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LOCATION OF REGISTER OF MEMBERS (2007-11-06) - 353
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-07-16) - 288b
keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-02-09) - 288c
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DIRECTOR RESIGNED (2006-04-11) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2006-05-04) - 395
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NEW DIRECTOR APPOINTED (2006-05-16) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-05-16) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-05-16) - 288b
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REGISTERED OFFICE CHANGED ON 20/06/06 FROM: (2006-06-20) - 287
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SECRETARY RESIGNED (2006-05-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
keyboard_arrow_right 2005
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2005-09-08) - AAMD
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NEW SECRETARY APPOINTED (2005-12-15) - 288a
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS (2005-11-03) - 363a
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-09-09) - AAMD
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 (2005-09-08) - AAMD
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2005-09-08) - AAMD
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DIRECTOR RESIGNED (2005-02-21) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-06-24) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS (2004-11-09) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
keyboard_arrow_right 2003
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 (2003-12-18) - 225
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS (2003-12-02) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-04-06) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS (2002-11-13) - 363s
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DIRECTOR RESIGNED (2002-10-02) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 (2002-05-30) - AA
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS (2002-01-17) - 363a
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DIRECTOR RESIGNED (2002-01-17) - 288b
keyboard_arrow_right 2001
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-06-18) - 288c
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NEW SECRETARY APPOINTED (2001-07-05) - 288a
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 (2001-07-30) - 225
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SECRETARY RESIGNED (2001-07-04) - 288b
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-11-02) - 244
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NEW DIRECTOR APPOINTED (2001-08-01) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-19) - AA
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-17) - AA
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS (2000-11-22) - 363a
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DIRECTOR RESIGNED (2000-10-20) - 288b
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SECRETARY RESIGNED (2000-10-20) - 288b
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NEW DIRECTOR APPOINTED (2000-10-20) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-10-20) - 288a
keyboard_arrow_right 1999
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS (1999-11-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-06) - AA
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NEW DIRECTOR APPOINTED (1999-05-10) - 288a
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DIRECTOR RESIGNED (1999-05-10) - 288b
keyboard_arrow_right 1998
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S80A AUTH TO ALLOT SEC 31/08/98 (1998-09-11) - ELRES
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S252 DISP LAYING ACC 31/08/98 (1998-09-11) - ELRES
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S366A DISP HOLDING AGM 31/08/98 (1998-09-11) - ELRES
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS (1998-11-16) - 363a
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AUDITOR'S RESIGNATION (1998-09-23) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-06) - AA
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S386 DISP APP AUDS 31/08/98 (1998-09-11) - ELRES
keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-04-09) - 288b
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REGISTERED OFFICE CHANGED ON 17/04/97 FROM: (1997-04-17) - 287
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SECRETARY'S PARTICULARS CHANGED (1997-05-30) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-03) - AA
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS (1997-12-02) - 363a
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RETURN MADE UP TO 04/08/97; CHANGE OF MEMBERS (1997-09-02) - 363s
keyboard_arrow_right 1996
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS (1996-11-21) - 363s
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 (1996-06-14) - 225(1)
keyboard_arrow_right 1995
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1995-10-26) - 224
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REGISTERED OFFICE CHANGED ON 18/09/95 FROM: (1995-09-18) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-10-11) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-10-11) - 288
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AD 17/10/95--------- (1995-10-26) - 88(2)R
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REGISTERED OFFICE CHANGED ON 26/10/95 FROM: (1995-10-26) - 287
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NEW DIRECTOR APPOINTED (1995-11-17) - 288
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ADOPT MEM AND ARTS 17/10/95 (1995-11-09) - SRES01
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REGISTERED OFFICE CHANGED ON 11/12/95 FROM: (1995-12-11) - 287
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COMPANY NAME CHANGED (1995-11-07) - CERTNM
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INCORPORATION DOCUMENTS (1995-08-04) - NEWINC