EXPONENTIAL MEDIA VENTURES II LTD.

Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-02 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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16/04/2416 April 2024 Director's details changed for Mr Christopher Charles Simon on 2024-04-15

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

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22/03/2422 March 2024 Confirmation statement made on 2024-03-02 with no updates

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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28/11/2328 November 2023 Registered office address changed from Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW England to 5th Floor 111 Charterhouse Street London EC1M 6AW on 2023-11-28

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

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16/03/2316 March 2023 Confirmation statement made on 2023-03-02 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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

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08/12/218 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL STEADMAN

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28/11/1628 November 2016 DIRECTOR APPOINTED MR BARNABY JAMES SOUTHCOMBE

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28/11/1628 November 2016 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES SIMON

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB

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30/12/1530 December 2015 31/03/15 TOTAL EXEMPTION FULL

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18/04/1518 April 2015 Annual return made up to 2 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 31/03/14 TOTAL EXEMPTION FULL

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN STEADMAN / 01/03/2014

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18/03/1418 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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06/12/136 December 2013 31/03/13 TOTAL EXEMPTION FULL

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB UNITED KINGDOM

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18/03/1318 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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02/03/122 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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