ALETHIA MEDIA LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-12 with no updates

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12/06/2412 June 2024 Statement of capital following an allotment of shares on 2024-04-07

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12/06/2412 June 2024 Change of details for Mr Michael Whitehouse as a person with significant control on 2024-04-07

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with updates

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05/06/245 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/07/2319 July 2023 Register inspection address has been changed from Church View Cottage Main Street Glapthorn Peterborough Cambridgeshire PE8 5BE England to 367 Eastfield Road Peterborough PE1 4rd

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19/07/2319 July 2023 Register(s) moved to registered office address 367 Eastfield Road Peterborough Cambridgeshire PE1 4rd

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19/07/2319 July 2023 Confirmation statement made on 2023-07-07 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Change of details for Miss Kelly Virgina Oliver as a person with significant control on 2022-11-07

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21/11/2221 November 2022 Director's details changed for Miss Kelly Oliver on 2022-11-07

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21/11/2221 November 2022 Change of details for Mr Michael Whitehouse as a person with significant control on 2022-11-07

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21/11/2221 November 2022 Change of details for Miss Kelly Virgina Oliver as a person with significant control on 2022-11-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/10/2022 October 2020 PSC'S CHANGE OF PARTICULARS / MISS KELLY VIRGINA OLIVER / 21/10/2020

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21/10/2021 October 2020 SAIL ADDRESS CHANGED FROM: 16 OVEREND ELTON PETERBOROUGH CAMBRIDGESHIRE PE8 6RU ENGLAND

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21/10/2021 October 2020 PSC'S CHANGE OF PARTICULARS / MISS KELLY VIRGINA OLIVER / 21/10/2020

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21/10/2021 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY OLIVER / 21/10/2020

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21/10/2021 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY OLIVER / 21/10/2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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01/10/201 October 2020 SAIL ADDRESS CHANGED FROM: 25 DESBOROUGH AVENUE STANGROUND PETERBOROUGH PE2 8RG ENGLAND

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25/09/2025 September 2020 PSC'S CHANGE OF PARTICULARS / MISS KELLY VIRGINA OLIVER / 25/09/2020

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25/09/2025 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY OLIVER / 25/09/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY OLIVER / 07/02/2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/07/176 July 2017 PREVSHO FROM 30/09/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 25 DESBOROUGH AVENUE STANGROUND PETERBOROUGH PE2 8RG

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 SAIL ADDRESS CHANGED FROM: GWENROY STAMFORD ROAD RYHALL STAMFORD LINCOLNSHIRE PE9 4HB ENGLAND

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY OLIVER / 20/08/2014

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11/03/1411 March 2014 PREVSHO FROM 31/01/2014 TO 30/09/2013

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/12/1330 December 2013 CURREXT FROM 30/09/2013 TO 31/01/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/09/1329 September 2013 SAIL ADDRESS CHANGED FROM: 5 BARN COTTAGES MAIN STREET AILSWORTH PETERBOROUGH CAMBS PE5 7AF UNITED KINGDOM

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29/09/1329 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY OLIVER / 20/05/2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY OLIVER / 02/01/2013

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02/10/122 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY OLIVER / 24/01/2012

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02/10/122 October 2012 SAIL ADDRESS CREATED

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02/10/122 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM PO BOX 1227 PETERBOROUGH MAIL CENTRE PAPYRUS ROAD PETERBOROUGH CAMBS PE4 5PE ENGLAND

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13/12/1113 December 2011 13/12/11 STATEMENT OF CAPITAL GBP 6

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITEHOUSE

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01/09/111 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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