GROUND UP MEDIA LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Appointment of Ms Christina May Wyche Margetson as a director on 2025-03-14

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01/05/251 May 2025 Confirmation statement made on 2025-03-14 with updates

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06/03/256 March 2025 Change of details for Mr Alexander Edward Grafton Murray as a person with significant control on 2025-03-06

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06/03/256 March 2025 Director's details changed for Mr Rowan Bastable on 2025-03-06

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06/03/256 March 2025 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 15 West Street Brighton BN1 2RL on 2025-03-06

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06/03/256 March 2025 Change of details for Mr Rowan Bastable as a person with significant control on 2025-03-06

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06/03/256 March 2025 Director's details changed for Mr Alexander Edward Grafton Murray on 2025-03-06

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09/11/249 November 2024 Memorandum and Articles of Association

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09/11/249 November 2024 Resolutions

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03/11/243 November 2024 Change of share class name or designation

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03/11/243 November 2024 Particulars of variation of rights attached to shares

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31/10/2431 October 2024 Change of details for Mr Alexander Edward Grafton Murray as a person with significant control on 2024-10-31

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2024-10-31

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31/10/2431 October 2024 Appointment of Mr Rowan Bastable as a director on 2024-10-31

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31/10/2431 October 2024 Notification of Rowan Bastable as a person with significant control on 2024-10-31

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Micro company accounts made up to 2022-12-31

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02/11/232 November 2023 Previous accounting period shortened from 2023-03-30 to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-14 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-03-30

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

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-14 with no updates

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03/02/223 February 2022 Director's details changed for Mr Alex Edward Grafton Murray on 2022-02-03

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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23/01/2123 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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06/12/186 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKEOWN

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GILLESPIE

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11/04/1611 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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

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14/03/1514 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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