ANYPLACE MEDIA GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with updates |
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2023-10-05 |
| 12/10/2312 October 2023 | Change of details for Mr Carl Goodley as a person with significant control on 2023-10-05 |
| 11/10/2311 October 2023 | Cessation of Andrew James Simister as a person with significant control on 2023-10-05 |
| 11/10/2311 October 2023 | Change of details for Mr Jason O'neill as a person with significant control on 2023-10-05 |
| 11/10/2311 October 2023 | Termination of appointment of Andrew James Simister as a director on 2023-10-05 |
| 11/10/2311 October 2023 | Change of details for Mr Neil Anthony Sewell as a person with significant control on 2023-10-05 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 27/09/2327 September 2023 | Director's details changed for Mr Neil Anthony Sewell on 2023-09-27 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/08/232 August 2023 | Change of details for Mr Andrew James Simister as a person with significant control on 2023-08-01 |
| 02/08/232 August 2023 | Change of details for Mr Jason O'neill as a person with significant control on 2023-08-01 |
| 02/08/232 August 2023 | Notification of Carl Goodley as a person with significant control on 2020-09-29 |
| 02/08/232 August 2023 | Change of details for Mr Neil Anthony Sewell as a person with significant control on 2023-08-01 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 10/11/2110 November 2021 | Change of details for Mr Jason O'neill as a person with significant control on 2021-11-09 |
| 10/11/2110 November 2021 | Cessation of Carl Richard Goodley as a person with significant control on 2021-11-09 |
| 10/11/2110 November 2021 | Change of details for Mr Andrew James Simister as a person with significant control on 2021-11-09 |
| 10/11/2110 November 2021 | Change of details for Mr Neil Anthony Sewell as a person with significant control on 2021-11-09 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 21/10/2021 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON O'NEILL |
| 21/10/2021 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL RICHARD GOODLEY |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ONEILL / 28/09/2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 05/10/205 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY SEWELL |
| 05/10/205 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES SIMISTER |
| 05/10/205 October 2020 | CESSATION OF RICHARD SWAN AS A PSC |
| 02/10/202 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL LONGUET-HIGGINS |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/07/2031 July 2020 | CHANGE PERSON AS DIRECTOR |
| 30/07/2030 July 2020 | PSC'S CHANGE OF PARTICULARS / RICHARD SWAN / 30/07/2020 |
| 04/06/204 June 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/03/206 March 2020 | 26/11/19 STATEMENT OF CAPITAL GBP 200 |
| 04/02/204 February 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DIXON |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT DIXON |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RICHARD GOODLEY / 16/10/2019 |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM UNIT 48 MANASTY ROAD, ORTON SOUTHGATE PETERBOROUGH PE2 6WA ENGLAND |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
| 10/09/1910 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115384800001 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWAN |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR NEIL LONGUET-HIGGINS |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR NEIL ANTHONY SEWELL |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR ANDREW JAMES SIMISTER |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TERESA KENDRICK-BROWN |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR CARL RICHARD GOODLEY |
| 28/08/1828 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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