GAMBIT MEDIA LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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14/01/2514 January 2025 Change of details for Mr. Timothy Edward Whitehouse as a person with significant control on 2019-10-18

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with no updates

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27/06/2427 June 2024 Accounts for a small company made up to 2023-09-30

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

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16/08/2316 August 2023 Director's details changed for Mr Neil Thackray on 2023-08-15

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16/08/2316 August 2023 Director's details changed for Mr William George Sanders on 2023-08-16

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16/08/2316 August 2023 Director's details changed for Mr Jonathon Andrew Whiteley on 2023-08-15

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16/08/2316 August 2023 Director's details changed for Mr. Timothy Edward Whitehouse on 2023-08-15

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14/08/2314 August 2023 Confirmation statement made on 2023-08-13 with no updates

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09/05/239 May 2023 Accounts for a small company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/05/2213 May 2022 Accounts for a small company made up to 2021-09-30

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

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11/05/2111 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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28/04/2128 April 2021 REGISTERED OFFICE CHANGED ON 28/04/2021 FROM FORUM HOUSE, 1ST FLOOR 15-18 LIME STREET LONDON EC3M 7AN ENGLAND

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28/04/2128 April 2021 Registered office address changed from , Forum House, 1st Floor 15-18 Lime Street, London, EC3M 7AN, England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2021-04-28

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26/03/2126 March 2021 11/03/21 STATEMENT OF CAPITAL GBP 230.5

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09/03/219 March 2021 PREVEXT FROM 31/08/2020 TO 30/09/2020

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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21/10/2021 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GEORGE SANDERS

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

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27/06/2027 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE SANDERS / 26/06/2020

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27/06/2027 June 2020 REGISTERED OFFICE CHANGED ON 27/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH UNITED KINGDOM

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27/06/2027 June 2020 Registered office address changed from , 39a Welbeck Street London, W1G 8DH, United Kingdom to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2020-06-27

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27/06/2027 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THACKRAY / 26/06/2020

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27/06/2027 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY EDWARD WHITEHOUSE / 27/06/2020

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27/06/2027 June 2020 PSC'S CHANGE OF PARTICULARS / MR. TIMOTHY EDWARD WHITEHOUSE / 27/06/2020

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24/06/2024 June 2020 ARTICLES OF ASSOCIATION

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24/06/2024 June 2020 ADOPT ARTICLES 15/10/2019

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05/06/205 June 2020 03/06/20 STATEMENT OF CAPITAL GBP 202.5

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08/11/198 November 2019 DIRECTOR APPOINTED MR JONATHON WHITELEY

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08/11/198 November 2019 DIRECTOR APPOINTED MR NEIL THACKRAY

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08/11/198 November 2019 18/10/19 STATEMENT OF CAPITAL GBP 182.5

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15/10/1915 October 2019 DIRECTOR APPOINTED MR WILLIAM GEORGE SANDERS

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15/10/1915 October 2019 10/10/19 STATEMENT OF CAPITAL GBP 134.5

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14/10/1914 October 2019 SUB-DIVISION 30/09/19

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14/08/1914 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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