London
NW3 5JS
Director Name | Mr Tim James Hammond |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2012(3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32a Cornwall Grove London W4 2LB |
Website | 100percentmedia.co.uk |
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Registered Address | Regina House 124 Finchley Road London NW3 5JS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Jonathan Hammond 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £143 |
Cash | £21 |
Current Liabilities | £3,073 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (3 months ago) |
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Next Return Due | 28 December 2024 (9 months, 1 week from now) |
11 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
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22 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
3 January 2020 | Confirmation statement made on 14 December 2019 with updates (3 pages) |
12 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
28 December 2018 | Confirmation statement made on 14 December 2018 with updates (3 pages) |
18 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
7 June 2018 | Resolutions
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14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
13 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
21 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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21 November 2014 | Registered office address changed from 81 Cowley Road London SW14 8QD England to 20-22 Wenlock Road London N1 7GU on 21 November 2014 (1 page) |
21 November 2014 | Registered office address changed from 81 Cowley Road London SW14 8QD England to 20-22 Wenlock Road London N1 7GU on 21 November 2014 (1 page) |
24 October 2014 | Company name changed cody marketing LTD\certificate issued on 24/10/14
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24 October 2014 | Company name changed cody marketing LTD\certificate issued on 24/10/14
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30 September 2014 | Registered office address changed from 12a Graham Road London W4 5DR England to 20-22 Wenlock Road London N1 7GU on 30 September 2014 (1 page) |
30 September 2014 | Registered office address changed from 12a Graham Road London W4 5DR England to 20-22 Wenlock Road London N1 7GU on 30 September 2014 (1 page) |
6 August 2014 | Annual return made up to 14 December 2013 with a full list of shareholders (3 pages) |
6 August 2014 | Registered office address changed from 12a Graham Road London W4 5DR to 20-22 Wenlock Road London N1 7GU on 6 August 2014 (1 page) |
6 August 2014 | Annual return made up to 14 December 2013 with a full list of shareholders (3 pages) |
6 August 2014 | Registered office address changed from 12a Graham Road London W4 5DR to 20-22 Wenlock Road London N1 7GU on 6 August 2014 (1 page) |
6 August 2014 | Registered office address changed from 32a Cornwall Grove London London W4 2LB United Kingdom to 20-22 Wenlock Road London N1 7GU on 6 August 2014 (1 page) |
6 August 2014 | Company name changed 100 percent media LTD\certificate issued on 06/08/14
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6 August 2014 | Registered office address changed from 12a Graham Road London W4 5DR to 20-22 Wenlock Road London N1 7GU on 6 August 2014 (1 page) |
6 August 2014 | Registered office address changed from 32a Cornwall Grove London London W4 2LB United Kingdom to 20-22 Wenlock Road London N1 7GU on 6 August 2014 (1 page) |
6 August 2014 | Company name changed 100 percent media LTD\certificate issued on 06/08/14
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6 August 2014 | Registered office address changed from 32a Cornwall Grove London London W4 2LB United Kingdom to 20-22 Wenlock Road London N1 7GU on 6 August 2014 (1 page) |
16 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
16 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 June 2013 | Termination of appointment of Tim James Hammond as a director on 11 June 2013 (1 page) |
11 June 2013 | Termination of appointment of Tim James Hammond as a director on 11 June 2013 (1 page) |
3 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
3 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Registered office address changed from C/O J Hammond 7 Ashbourne Grove London London W4 2JH United Kingdom on 14 November 2012 (1 page) |
14 November 2012 | Registered office address changed from C/O J Hammond 7 Ashbourne Grove London London W4 2JH United Kingdom on 14 November 2012 (1 page) |
8 June 2012 | Company name changed venture generator LTD\certificate issued on 08/06/12
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8 June 2012 | Company name changed venture generator LTD\certificate issued on 08/06/12
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19 March 2012 | Change of share class name or designation (2 pages) |
19 March 2012 | Change of share class name or designation (2 pages) |
14 March 2012 | Appointment of Mr Tim James Hammond as a director on 14 March 2012 (2 pages) |
14 March 2012 | Appointment of Mr Tim James Hammond as a director on 14 March 2012 (2 pages) |
14 March 2012 | Company name changed fast second LTD\certificate issued on 14/03/12
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14 March 2012 | Company name changed fast second LTD\certificate issued on 14/03/12
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18 January 2012 | Company name changed buffalo marketing LIMITED\certificate issued on 18/01/12
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18 January 2012 | Company name changed buffalo marketing LIMITED\certificate issued on 18/01/12
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14 December 2011 | Incorporation
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14 December 2011 | Incorporation
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