ITZA MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
| 19/11/2419 November 2024 | Second filing of a statement of capital following an allotment of shares on 2020-12-28 |
| 19/11/2419 November 2024 | Second filing of a statement of capital following an allotment of shares on 2020-02-29 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 11/10/2411 October 2024 | Secretary's details changed for Mr Kenneth David Shand on 2024-10-11 |
| 24/06/2424 June 2024 | Termination of appointment of Susana De La Puente Wiese as a director on 2024-06-24 |
| 24/06/2424 June 2024 | Termination of appointment of Anthony Bouchier as a secretary on 2020-10-03 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2020-01-20 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Termination of appointment of Compton Graham Hellyer as a director on 2024-03-01 |
| 08/03/248 March 2024 | Registered office address changed from The Fisheries 1 Mentmore Terrace London E8 3PN England to Suite 4, Club Row Studios 5 Old Nichol Street London E2 7HR on 2024-03-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Memorandum and Articles of Association |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 11/12/2311 December 2023 | Appointment of Mr John Robert Fraser Duncan as a director on 2023-12-04 |
| 07/12/237 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 20/03/2320 March 2023 | Director's details changed for Ms Susana De La Puente Wiese on 2023-03-13 |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 24/02/2324 February 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
| 25/10/2225 October 2022 | Memorandum and Articles of Association |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-10-17 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Statement of capital following an allotment of shares on 2022-05-12 |
| 25/01/2225 January 2022 | Statement of capital following an allotment of shares on 2022-01-17 |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-08-31 |
| 07/12/217 December 2021 | Statement of capital following an allotment of shares on 2021-12-03 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-12 with updates |
| 24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2021-08-02 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/01/218 January 2021 | Statement of capital following an allotment of shares on 2020-12-28 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/03/2018 March 2020 | Statement of capital following an allotment of shares on 2020-02-29 |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/08/1915 August 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM PO BOX 4385 11005147: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 03/07/193 July 2019 | ADOPT ARTICLES 22/05/2019 |
| 02/07/192 July 2019 | SUB-DIVISION 22/05/19 |
| 01/07/191 July 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 180.40 |
| 01/07/191 July 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 195.50 |
| 06/03/196 March 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 06/03/2019 TO PO BOX 4385, 11005147: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 06/11/186 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/07/1817 July 2018 | CURRSHO FROM 31/10/2018 TO 31/08/2018 |
| 10/10/1710 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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