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CONNECT2 MEDIA LIMITED - 2ND FLOOR OXFORD PLACE, 61 OXFORD STREET, MANCHESTER, ENGLAND, United Kingdom
Company Information
- Company registration number
- 06620693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2ND FLOOR OXFORD PLACE
- 61 OXFORD STREET
- MANCHESTER
- ENGLAND
- M1 6EQ 2ND FLOOR OXFORD PLACE, 61 OXFORD STREET, MANCHESTER, ENGLAND, M1 6EQ UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-16
- Age Of Company 2008-06-16 15 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TNP NO1 LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-06-16
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CONNECT2 MEDIA LIMITED Company Description
- CONNECT2 MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 06620693. Its current trading status is "live". It was registered 2008-06-16. It was previously called TNP NO1 LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-16.It can be contacted at 2Nd Floor Oxford Place .
Get CONNECT2 MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connect2 Media Limited - 2ND FLOOR OXFORD PLACE, 61 OXFORD STREET, MANCHESTER, ENGLAND, United Kingdom
- 2008-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06620693#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06620693#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06620693#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-09-22) - AA
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CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES (2017-06-22) - CS01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-21) - AA
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REGISTERED OFFICE CHANGED ON 27/07/2016 FROM (2016-07-27) - AD01
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16/06/16 FULL LIST (2016-07-07) - AR01
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REGISTERED OFFICE CHANGED ON 15/11/2016 FROM (2016-11-15) - AD01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-25) - AA
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16/06/15 FULL LIST (2015-07-09) - AR01
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keyboard_arrow_right 2014
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AUDITOR'S RESIGNATION (2014-05-16) - AUD
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APPOINTMENT TERMINATED, SECRETARY DAVID GOULDEN (2014-06-20) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOULDEN (2014-06-20) - TM01
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AUDITOR'S RESIGNATION (2014-05-14) - AUD
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SECTION 519 (2014-07-11) - MISC
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-06) - AA
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16/06/14 FULL LIST (2014-06-20) - AR01
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keyboard_arrow_right 2013
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16/06/13 FULL LIST (2013-07-15) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID GOULDEN / 30/07/2012 (2013-07-15) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-07-18) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-08-06) - AA
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16/06/12 FULL LIST (2012-07-31) - AR01
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REGISTERED OFFICE CHANGED ON 31/07/2012 FROM (2012-07-31) - AD01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM (2011-12-20) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-11-16) - AA
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16/06/11 FULL LIST (2011-07-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2011-01-21) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR DAVID PAUL GOULDEN (2010-11-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ERIC HOBSON (2010-11-02) - TM01
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DIRECTOR APPOINTED MR GREGORY CHARLES ROBINSON (2010-11-02) - AP01
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16/06/10 FULL LIST (2010-07-30) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2010-02-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBINSON (2010-07-30) - TM01
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keyboard_arrow_right 2009
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PREVSHO FROM 30/06/2009 TO 31/12/2008 (2009-11-25) - AA01
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APPOINTMENT TERMINATED DIRECTOR ANTONY FRASER (2009-09-18) - 288b
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APPOINTMENT TERMINATED DIRECTOR PETER SCOTT (2009-09-18) - 288b
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APPOINTMENT TERMINATED SECRETARY VOLKER HIRSCH (2009-09-18) - 288b
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APPOINTMENT TERMINATED DIRECTOR VOLKER HIRSCH (2009-09-18) - 288b
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS (2009-07-13) - 363a
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SECRETARY APPOINTED DAVID GOULDEN (2009-05-26) - 288a
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keyboard_arrow_right 2008
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S-DIV (2008-09-17) - 122
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MEMORANDUM OF ASSOCIATION (2008-07-16) - MEM/ARTS
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DIRECTOR APPOINTED MR ERIC RENWICK HOBSON (2008-07-14) - 288a
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COMPANY NAME CHANGED TNP NO1 LIMITED (2008-07-07) - CERTNM
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE GRANT (2008-07-11) - 288b
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ALTER ARTICLES 13/08/2008 (2008-09-17) - RES01
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DIRECTOR APPOINTED MR ANTONY PATRICK JOY FRASER (2008-07-14) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2008-09-17) - RES11
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DIRECTOR AND SECRETARY APPOINTED VOLKER HIRSCH (2008-09-22) - 288a
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SUB-DIVIDE 1000 SHARES INTO 1P EACH 13/08/2008 (2008-09-17) - RES13
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REGISTERED OFFICE CHANGED ON 22/09/2008 FROM (2008-09-22) - 287
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DIRECTOR APPOINTED PETER SCOTT (2008-09-22) - 288a
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APPOINTMENT TERMINATED SECRETARY DANNIEL JOHNSON (2008-09-26) - 288b
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AD 13/08/08 (2008-09-29) - 88(2)
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DIRECTOR APPOINTED GREGORY CHARLES ROBINSON (2008-10-07) - 288a
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM (2008-12-19) - 287
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-09-17) - RES10
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INCORPORATION DOCUMENTS (2008-06-16) - NEWINC
