EMBARK MEDIA LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-22 with no updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-12-31

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02/09/232 September 2023 Confirmation statement made on 2023-08-22 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-12-31

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

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06/04/226 April 2022 Change of details for Mr Adam Jon Miller as a person with significant control on 2022-03-16

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05/04/225 April 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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28/05/2128 May 2021 31/12/20 TOTAL EXEMPTION FULL

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

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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01/05/201 May 2020 31/12/19 TOTAL EXEMPTION FULL

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

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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11/04/1911 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON PAUL BIENEK

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01/03/181 March 2018 31/12/17 TOTAL EXEMPTION FULL

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

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON PAUL BIENEK / 30/08/2017

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06/09/176 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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17/08/1717 August 2017 26/07/17 STATEMENT OF CAPITAL GBP 200

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17/08/1717 August 2017 28/07/17 STATEMENT OF CAPITAL GBP 140

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11/08/1711 August 2017 DIRECTOR APPOINTED MR LEON PAUL BIENEK

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PORTER

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JON MILLER / 01/01/2016

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05/02/165 February 2016 DIRECTOR APPOINTED MR JOHN ROBERT PORTER

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02/02/162 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM UNIT D DALES BREWERY GWYDIR STREET CAMBRIDGE CAMBS CB1 2LJ

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/01/1530 January 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/02/1418 February 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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29/01/1429 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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