ODEON MEDIA LIMITED — Filings & Documents (79)
(E)FNNC2 - Notice of Change of Company Name
2025-06-24 · Name Change
Certificate of Change of Name
2025-06-24 · Name Change
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-28 · Address Change
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-27 · Address Change
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-06-18 · Name Change
Certificate of Change of Name
2005-06-18 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-26 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-23 · Director/Secretary Change
(E)Special resolution
1996-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-23 · Director/Secretary Change
(E)Annual return
1995-12-12 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-28 · Address Change
(E)Resignation letter from directors or secretaries
1995-07-14 · Other
(E)Resignation letter from directors or secretaries
1995-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Annual return
1994-12-05 · Annual Return
(E)Annual return
1993-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-04-01 · Other
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)Annual return
1992-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-28 · Address Change
(E)Notice of registered office and any change thereof
1991-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)FIB - Return of allotments
1991-03-01 · Other
(E)Special resolution
1991-01-22 · Other
Certificate of Incorporation on Change of Name
1991-01-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-05 · Other
(E)Notice of registered office and any change thereof
1991-01-05 · Address Change
(E)Memorandum & Articles of Association
1990-11-02 · Memorandum & Articles
(E)Statutory Declaration
1990-11-02 · Other
Certificate of Incorporation
1990-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-06-24 | |
| Certificate of Change of Name | Name Change | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-18 | |
| Certificate of Change of Name | Name Change | 2005-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-26 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-23 | |
| (E)Special resolution | Other | 1996-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-23 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)Annual return | Annual Return | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)FIB - Return of allotments | Other | 1991-03-01 | |
| (E)Special resolution | Other | 1991-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-02 | |
| (E)Statutory Declaration | Other | 1990-11-02 | |
| Certificate of Incorporation | Incorporation | 1990-11-02 |
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