EOS MEDIA LIMITED

Q: What is the latest filing for EOS MEDIA LIMITED?

The latest filing was on 08/09/2015: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

26/10/1987

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/10/1987)

08/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

01/12/2014

Liquidators' statement of receipts and payments to 2014-09-26

View PDF (16 pages)

27/11/2013

Liquidators' statement of receipts and payments to 2013-09-26

View PDF (14 pages)

11/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

11/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/10/2012

Statement of affairs with form 4.19

View PDF (8 pages)

09/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2012

Resolutions

View PDF (1 pages)

11/09/2012

Registered office address changed from 2Nd Floor Astley House Quay Street Manchester M3 4AE on 2012-09-12

View PDF (2 pages)

22/08/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (6 pages)

17/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 pages)

30/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (15 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/07/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

28/06/2010

Director's details changed for Paul Roger Whiting on 2010-05-01

View PDF (3 pages)

28/06/2010

Secretary's details changed for Paul Roger Whiting on 2010-05-01

View PDF (3 pages)

28/06/2010

Annual return made up to 2010-05-15

View PDF (15 pages)

27/06/2010

Previous accounting period extended from 2009-09-30 to 2010-03-31

View PDF (3 pages)

13/01/2010

Miscellaneous

View PDF (1 pages)

13/12/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2009

Return made up to 15/05/09; no change of members

View PDF (5 pages)

27/10/2008

Return made up to 15/05/08; full list of members

View PDF (7 pages)

08/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

08/08/2007

Return made up to 15/05/07; no change of members

View PDF (7 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

06/09/2006

Return made up to 15/05/06; full list of members

View PDF (8 pages)

27/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

27/11/2005

£ ic 60583/51687 28/10/05 £ sr 8896@1=8896

View PDF (2 pages)

04/08/2005

Return made up to 15/05/05; full list of members

View PDF (9 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

14/12/2004

Memorandum and Articles of Association

View PDF (7 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Statement of rights variation attached to shares

View PDF (2 pages)

14/12/2004

Statement of rights variation attached to shares

View PDF (2 pages)

14/12/2004

Notice of assignment of name or new name to shares

View PDF (2 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (1 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (8 pages)

06/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

24/05/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

30/08/2003

£ sr 548@1 30/05/02

View PDF (2 pages)

22/08/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

22/08/2003

Div 22/07/03

View PDF (1 pages)

22/08/2003

Resolutions

View PDF (0 pages)

22/08/2003

Resolutions

View PDF (0 pages)

22/08/2003

Resolutions

View PDF (8 pages)

22/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

17/04/2003

£ ic 61350/61132 30/05/02 £ sr 218@1=218

View PDF (1 pages)

26/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/11/2002

£ ic 61906/61350 28/10/02 £ sr 556@1=556

View PDF (1 pages)

05/10/2002

£ ic 62462/61906 27/09/02 £ sr 556@1=556

View PDF (1 pages)

18/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

02/09/2002

£ ic 63018/62462 27/08/02 £ sr 556@1=556

View PDF (1 pages)

05/08/2002

£ ic 63574/63018 27/06/02 £ sr 556@1=556

View PDF (1 pages)

05/08/2002

£ ic 64130/63574 29/07/02 £ sr 556@1=556

View PDF (1 pages)

06/06/2002

Ad 30/05/02--------- £ si [email protected]=4130 £ ic 60000/64130

View PDF (2 pages)

06/06/2002

Resolutions

View PDF (0 pages)

06/06/2002

Resolutions

View PDF (14 pages)

06/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Resolutions

View PDF (1 pages)

04/06/2002

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

30/05/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

24/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

21/06/2001

Return made up to 15/05/01; full list of members

View PDF (8 pages)

21/06/2001

£ ic 90000/87000 23/03/01 £ sr 3000@1=3000

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Registered office changed on 27/04/01 from: bruntwood hall bruntwood park cheadle cheshire SK8 1HX

View PDF (1 pages)

09/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

18/05/2000

Return made up to 15/05/00; full list of members

View PDF (9 pages)

13/09/1999

£ sr 42000@1 31/03/99

View PDF (1 pages)

05/07/1999

£ sr 42000@1 31/03/99

View PDF (1 pages)

05/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

16/06/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

19/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

07/07/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

24/09/1997

Certificate of change of name

View PDF (2 pages)

04/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (11 pages)

23/07/1997

£ ic 175333/160333 28/05/97 £ sr [email protected]=15000

View PDF (1 pages)

08/06/1997

Return made up to 15/05/97; full list of members

View PDF (6 pages)

04/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

09/06/1996

New director appointed

View PDF (2 pages)

29/05/1996

Return made up to 15/05/96; change of members

View PDF (7 pages)

23/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (0 pages)

03/10/1995

Resolutions

View PDF (0 pages)

03/10/1995

Resolutions

View PDF (4 pages)

20/06/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

29/03/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (74 pages)

21/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

09/06/1994

Return made up to 15/05/94; change of members

View PDF (0 pages)

11/01/1994

Director resigned

View PDF (0 pages)

06/12/1993

Resolutions

View PDF (0 pages)

06/12/1993

Resolutions

View PDF (0 pages)

25/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/07/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

26/05/1993

Return made up to 15/05/93; no change of members

View PDF (0 pages)

26/01/1993

Auditor's resignation

View PDF (0 pages)

20/12/1992

New director appointed

View PDF (0 pages)

16/10/1992

New secretary appointed

View PDF (0 pages)

15/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

26/08/1992

Secretary resigned;director resigned

View PDF (0 pages)

12/08/1992

Resolutions

View PDF (0 pages)

28/06/1992

Return made up to 15/05/92; full list of members

View PDF (0 pages)

12/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

03/06/1991

Return made up to 15/05/91; no change of members

View PDF (0 pages)

31/10/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

17/10/1990

Return made up to 12/09/90; no change of members

View PDF (0 pages)

20/08/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

08/08/1989

Director resigned

View PDF (0 pages)

01/06/1989

Return made up to 15/05/89; full list of members

View PDF (0 pages)

27/07/1988

New director appointed

View PDF (0 pages)

21/07/1988

New director appointed

View PDF (0 pages)

10/07/1988

Wd 26/05/88 ad 16/05/88--------- £ si 267996@1=267996 £ ic 3/267999

View PDF (2 pages)

06/06/1988

Registered office changed on 07/06/88 from: ashfield house ashfield road cheadle cheshire SK8 1BE

View PDF (0 pages)

24/05/1988

Resolutions

View PDF (0 pages)

24/05/1988

Resolutions

View PDF (0 pages)

24/05/1988

Resolutions

View PDF (0 pages)

22/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1988

Wd 06/04/88 ad 09/03/88--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

12/05/1988

Wd 06/04/88 pd 09/03/88--------- £ si 2@1

View PDF (0 pages)

24/04/1988

Registered office changed on 25/04/88 from: dane bank house danebridge wincle macclesfield cheshire SK11 0QE

View PDF (0 pages)

10/04/1988

Accounting reference date notified as 31/03

View PDF (0 pages)

28/03/1988

Allotment of shares

View PDF (2 pages)

01/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/10/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/03/2012

Last accounts made up to

30/03/2011View PDF

Confirmation

Last statement dated

30/03/2011

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Financial Ratios

EOS MEDIA LIMITED has not submitted financial statements

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

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Persons with Significant Control

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Description

About EOS MEDIA LIMITED

EOS MEDIA LIMITED is a Dissolved company incorporated on 26/10/1987 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EOS MEDIA LIMITED?

EOS MEDIA LIMITED is currently Dissolved. It was registered on 26/10/1987 and dissolved on 08/09/2015.

Where is EOS MEDIA LIMITED located?

EOS MEDIA LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does EOS MEDIA LIMITED do?

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

What is the latest filing for EOS MEDIA LIMITED?

The latest filing was on 08/09/2015: Final Gazette dissolved following liquidation.