ASCEND GLOBAL MEDIA LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-12 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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28/05/2428 May 2024 Termination of appointment of Vaishali Patel as a secretary on 2024-05-28

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13/02/2413 February 2024 Notification of Eii (Ventures) Limited as a person with significant control on 2023-11-14

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12/02/2412 February 2024 Withdrawal of a person with significant control statement on 2024-02-12

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with updates

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20/11/2320 November 2023 Appointment of Mrs Nina Caroline Best as a director on 2023-11-14

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20/11/2320 November 2023 Appointment of Mr Richard James Kerr as a director on 2023-11-14

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20/11/2320 November 2023 Appointment of Vaishali Patel as a secretary on 2023-11-14

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Memorandum and Articles of Association

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20/11/2320 November 2023 Termination of appointment of Patrick James Lewis as a director on 2023-11-14

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20/11/2320 November 2023 Termination of appointment of Michaela Danielle Jeffery-Morrison as a director on 2023-11-14

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20/11/2320 November 2023 Termination of appointment of Frederick Samuel Lewis as a director on 2023-11-14

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20/11/2320 November 2023 Previous accounting period shortened from 2023-12-31 to 2023-09-30

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20/11/2320 November 2023 Registered office address changed from Flat 37 Morland House Marsham Street London SW1P 4JH England to 4 Bouverie Street London EC4Y 8AX on 2023-11-20

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15/11/2315 November 2023 Statement of capital following an allotment of shares on 2023-11-14

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/08/2329 August 2023 Statement of capital following an allotment of shares on 2023-08-15

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-12-31

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09/07/239 July 2023 Confirmation statement made on 2023-06-29 with updates

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

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21/09/2221 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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25/07/2125 July 2021 Memorandum and Articles of Association

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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21/07/2121 July 2021 Director's details changed for Miss Michaela Danielle Jeffery-Morrison on 2021-07-21

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21/07/2121 July 2021 Director's details changed for Mr Patrick James Lewis on 2021-07-21

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21/07/2121 July 2021 Confirmation statement made on 2021-06-29 with updates

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-12-31

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

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07/07/207 July 2020 DIRECTOR APPOINTED MR FREDERICK SAMUEL LEWIS

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07/07/207 July 2020 DIRECTOR APPOINTED MISS MICHAELA DANIELLE JEFFERY-MORRISON

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29/06/2029 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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