W00T!MEDIA LTD

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DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2023-12-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-11 with updates

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01/02/241 February 2024 Registered office address changed from 70 Great Ancoats Street Manchester M4 5BG England to Colony One Silk Street Manchester M4 6LZ on 2024-02-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Memorandum and Articles of Association

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20/07/2320 July 2023 Change of share class name or designation

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Resolutions

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16/06/2316 June 2023 Confirmation statement made on 2023-06-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-11 with no updates

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25/06/2125 June 2021 Director's details changed for Clare Louise Kay on 2010-06-04

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25/06/2125 June 2021 Director's details changed for Mr Austen Spencer Kay on 2010-06-04

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25/06/2125 June 2021 Registered office address changed from 39a Edge Street Manchester M4 1HW England to 70 Great Ancoats Street Manchester M4 5BG on 2021-06-25

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25/06/2125 June 2021 Registered office address changed from 70 Great Ancoats Street Manchester M4 5BG England to 39a Edge Street Manchester M4 1HW on 2021-06-25

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL MCDEVITT

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18/06/1818 June 2018 PSC'S CHANGE OF PARTICULARS / MR AUSTEN SPENCER KAY / 13/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/08/165 August 2016 Annual return made up to 11 June 2016 with full list of shareholders

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05/08/165 August 2016 DIRECTOR APPOINTED MR DANIEL JOHN MCDEVITT

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE KAY / 11/06/2014

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25/07/1425 July 2014 SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE KAY / 11/06/2014

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25/07/1425 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTEN SPENCER KAY / 11/06/2014

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL MCDEVITT

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM C/O MJ GOLDMAN CHARTERED ACCOUNTANTS HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM LANCASHIRE OL8 3QL ENGLAND

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/11/119 November 2011 29/09/11 STATEMENT OF CAPITAL GBP 1569

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04/11/114 November 2011 ADOPT ARTICLES 29/09/2011

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04/11/114 November 2011 02/08/11 STATEMENT OF CAPITAL GBP 1470

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04/11/114 November 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/10/113 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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07/07/117 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 1ST FLOOR NORTHERN ASSURANCE BUILDINGS 9-21 PRINCESS STREET MANCHESTER M2 4DN

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02/07/102 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUSTEN SPENCER KAY / 11/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MCDEVITT / 11/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE KAY / 11/06/2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/03/1018 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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17/06/0917 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/08/0821 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE KAY / 21/08/2008

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21/08/0821 August 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / AUSTEN KAY / 21/08/2008

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19/05/0819 May 2008 ADOPT ARTICLES 18/01/2008

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/03/0812 March 2008 DIRECTOR APPOINTED DANIEL JOHN MCDEVITT

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25/07/0725 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/08/0617 August 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 COMPANY NAME CHANGED W00TMEDIA LIMITED CERTIFICATE ISSUED ON 09/05/06

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21/04/0621 April 2006 COMPANY NAME CHANGED ASK MEDIA LIMITED CERTIFICATE ISSUED ON 21/04/06

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/07/0511 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 REGISTERED OFFICE CHANGED ON 18/06/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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18/06/0418 June 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 SECRETARY RESIGNED

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18/06/0418 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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