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CLIMATE CHANGE MEDIA LIMITED - 2nd Floor 123 Buckingham Palace Road, London, SW1W 9SH, England, United Kingdom
Company Information
- Company registration number
- 06667052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 123 Buckingham Palace Road
- London
- SW1W 9SH
- England 2nd Floor 123 Buckingham Palace Road, London, SW1W 9SH, England UK
Management
- Managing Directors
- HENRY, Nicholas
- Company secretaries
- BACKER, Thomas Alfred
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-07
- Age Of Company 2008-08-07 15 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- -
- Nick Henry
- Nick Henry
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HMG ONE LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2023-08-21
- Last Date: 2022-08-07
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CLIMATE CHANGE MEDIA LIMITED Company Description
- CLIMATE CHANGE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 06667052. Its current trading status is "live". It was registered 2008-08-07. It was previously called HMG ONE LIMITED. It has declared SIC or NACE codes as "58190". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at 2Nd Floor 123 Buckingham Palace Road .
Get CLIMATE CHANGE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Climate Change Media Limited - 2nd Floor 123 Buckingham Palace Road, London, SW1W 9SH, England, United Kingdom
- 2008-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-08-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-08-07) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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cessation-of-a-person-with-significant-control (2019-01-09) - PSC07
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change-to-a-person-with-significant-control (2019-01-09) - PSC04
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confirmation-statement-with-updates (2019-08-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
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confirmation-statement-with-updates (2016-08-07) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-09-27) - CH03
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change-person-director-company-with-change-date (2012-09-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-09-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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termination-director-company-with-name (2010-06-09) - TM01
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accounts-with-accounts-type-small (2010-01-27) - AA
keyboard_arrow_right 2009
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legacy (2009-01-21) - 123
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resolution (2009-01-21) - RESOLUTIONS
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memorandum-articles (2009-02-08) - MEM/ARTS
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legacy (2009-03-17) - 88(2)
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legacy (2009-03-17) - 225
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legacy (2009-04-15) - 88(2)
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legacy (2009-08-07) - 363a
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legacy (2009-03-20) - 288a
keyboard_arrow_right 2008
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resolution (2008-12-01) - RESOLUTIONS
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memorandum-articles (2008-11-05) - MEM/ARTS
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certificate-change-of-name-company (2008-10-22) - CERTNM
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legacy (2008-10-17) - 288a
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incorporation-company (2008-08-07) - NEWINC