CHF MEDIA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

08153769

Incorporation date

23/07/2012

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2012)

19/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2022

Notice of move from Administration to Dissolution

View PDF (29 pages)

01/07/2022

Administrator's progress report

View PDF (28 pages)

15/02/2022

Notice of deemed approval of proposals

View PDF (3 pages)

31/01/2022

Statement of affairs with form AM02SOA

View PDF (6 pages)

28/01/2022

Statement of administrator's proposal

View PDF (48 pages)

31/12/2021

Appointment of an administrator

View PDF (3 pages)

20/12/2021

Registered office address changed from 2 Hurle Road Bristol BS8 2SY England to Prospect House Rouen Road Norwich NR1 1RE on 2021-12-20

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

19/04/2021

Previous accounting period extended from 2020-07-28 to 2021-01-28

View PDF (1 pages)

09/12/2020

Registered office address changed from Harold Sharp 5 Brooklands Road Sale M33 3SD England to 2 Hurle Road Bristol BS8 2SY on 2020-12-09

View PDF (1 pages)

06/11/2020

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

29/10/2020

Previous accounting period shortened from 2020-07-29 to 2020-07-28

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

29/07/2020

Current accounting period shortened from 2019-07-30 to 2019-07-29

View PDF (1 pages)

03/03/2020

Termination of appointment of John Levitt as a director on 2020-01-30

View PDF (1 pages)

14/01/2020

Registered office address changed from 2 Hurle Road Bristol BS8 2SY England to Harold Sharp 5 Brooklands Road Sale M33 3SD on 2020-01-14

View PDF (1 pages)

15/08/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

26/06/2019

Appointment of Mr Tim Rushworth Collins as a director on 2019-06-26

View PDF (2 pages)

07/05/2019

Registered office address changed from Riverside Court Riverside Business Park Bollin Link Wilmslow Cheshire SK9 1DL England to 2 Hurle Road Bristol BS8 2SY on 2019-05-07

View PDF (1 pages)

17/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

08/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

30/08/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (4 pages)

28/07/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (11 pages)

19/05/2017

Termination of appointment of Simon Mark Hall as a director on 2017-05-05

View PDF (1 pages)

28/04/2017

Previous accounting period shortened from 2016-07-31 to 2016-07-30

View PDF (1 pages)

19/01/2017

Statement of capital following an allotment of shares on 2014-01-10

View PDF (5 pages)

19/12/2016

Termination of appointment of Anthony Simon Gordon as a director on 2016-12-06

View PDF (1 pages)

19/10/2016

Statement of capital following an allotment of shares on 2016-09-22

View PDF (4 pages)

28/09/2016

Resolutions

View PDF (4 pages)

13/09/2016

Registration of charge 081537690001, created on 2016-09-12

View PDF (31 pages)

10/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (6 pages)

10/08/2016

Registered office address changed from The Towers Towers Business Park Wilmslow Road Manchester M20 2SL to Riverside Court Riverside Business Park Bollin Link Wilmslow Cheshire SK9 1DL on 2016-08-10

View PDF (1 pages)

22/06/2016

Amended total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

21/06/2016

Amended total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

21/06/2016

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

21/06/2016

Resolutions

View PDF (6 pages)

17/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-07-23

View PDF (23 pages)

17/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-07-23

View PDF (23 pages)

17/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-07-23

View PDF (22 pages)

17/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

17/06/2016

Sub-division of shares on 2013-09-27

View PDF (5 pages)

17/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

17/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

17/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

28/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

25/03/2015

Termination of appointment of William Eric Peacock as a director on 2015-03-09

View PDF (1 pages)

27/01/2015

Appointment of Mr Anthony Simon Gordon as a director on 2014-12-04

View PDF (2 pages)

21/11/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

21/11/2014

Director's details changed for Mr Simon Mark Hall on 2014-11-01

View PDF (2 pages)

21/11/2014

Statement of capital following an allotment of shares on 2012-11-21

View PDF (4 pages)

19/11/2014

Sub-division of shares on 2014-09-27

View PDF (6 pages)

06/11/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

12/08/2014

Registered office address changed from , 45-49 Greek Street, Stockport, SK3 8AX, United Kingdom to The Towers Towers Business Park Wilmslow Road Manchester M20 2SL on 2014-08-12

View PDF (1 pages)

23/05/2014

Appointment of Sir William Eric Peacock as a director

View PDF (2 pages)

13/05/2014

Appointment of Mr John Levitt as a director

View PDF (2 pages)

21/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

15/04/2013

Appointment of Mr Adrian Philip Wilkins as a director

View PDF (2 pages)

10/12/2012

Statement of capital following an allotment of shares on 2012-12-06

View PDF (4 pages)

10/12/2012

Statement of capital following an allotment of shares on 2012-12-06

View PDF (4 pages)

10/12/2012

Statement of capital following an allotment of shares on 2012-12-03

View PDF (4 pages)

23/07/2012

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2019

Last change occurred

31/07/2019

Accounts

Micro Entity

Last made up date

31/07/2019

Next account date

31/07/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gordon, Anthony Simon	Director	04/12/2014 - 06/12/2016	21
Wilkins, Adrian Philip	Director	04/04/2013 - Present	45

Persons with Significant Control

No PSC data available.

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Description

About CHF MEDIA GROUP LIMITED

CHF MEDIA GROUP LIMITED is an(a) Dissolved company incorporated on 23/07/2012 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHF MEDIA GROUP LIMITED?

CHF MEDIA GROUP LIMITED is currently Dissolved. It was registered on 23/07/2012 and dissolved on 19/03/2023.

Where is CHF MEDIA GROUP LIMITED located?

CHF MEDIA GROUP LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does CHF MEDIA GROUP LIMITED do?

CHF MEDIA GROUP LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CHF MEDIA GROUP LIMITED?

The latest filing was on 19/03/2023: Final Gazette dissolved following liquidation.