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Company Documents

DateDescription
12/06/2512 June 2025 Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

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12/06/2512 June 2025 Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23

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12/11/2412 November 2024 Total exemption full accounts made up to 2023-12-31

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-06 with no updates

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

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05/10/225 October 2022 Confirmation statement made on 2022-09-06 with updates

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20/05/2220 May 2022 Change of details for Miss Vickie Mcclure as a person with significant control on 2017-09-07

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19/05/2219 May 2022 Notification of All3Media Finance Limited as a person with significant control on 2022-04-25

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17/05/2217 May 2022 Resolutions

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17/05/2217 May 2022 Resolutions

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17/05/2217 May 2022 Resolutions

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17/05/2217 May 2022 Resolutions

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17/05/2217 May 2022 Memorandum and Articles of Association

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17/05/2217 May 2022 Resolutions

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16/05/2216 May 2022 Change of share class name or designation

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16/05/2216 May 2022 Particulars of variation of rights attached to shares

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12/05/2212 May 2022 Micro company accounts made up to 2021-09-30

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11/05/2211 May 2022 Statement of capital following an allotment of shares on 2022-04-25

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09/05/229 May 2022 Appointment of Ms Angela Mcmullen as a secretary on 2022-04-25

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09/05/229 May 2022 Appointment of Mrs Victoria Jane Turton as a director on 2022-04-25

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09/05/229 May 2022 Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW England to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 2022-05-09

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12/10/2112 October 2021 Director's details changed for Jonathan Tudor Owen on 2021-10-12

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12/10/2112 October 2021 Director's details changed for Miss Vicky Mcclure on 2021-10-12

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12/10/2112 October 2021 Change of details for Jonathan Tudor Owen as a person with significant control on 2021-10-12

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12/10/2112 October 2021 Change of details for Miss Vickie Mcclure as a person with significant control on 2021-10-12

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/08/2011 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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16/07/1916 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 37 KINGSLEY ROAD LONDON SW19 8HF UNITED KINGDOM

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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07/09/177 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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