MADE BY JAMES LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-10 with updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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02/10/242 October 2024 Termination of appointment of Adrian Maiba Matengu as a director on 2024-10-02

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10/07/2410 July 2024 Certificate of change of name

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28/06/2428 June 2024 Registered office address changed from Brewery House High Street Twyford Winchester SO21 1RG England to C/O David Harland Ltd Ground Floor Unit 3 Southview House St Austell Enterprise Park St Austell Cornwall PL25 4EJ on 2024-06-28

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

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19/03/2419 March 2024 Confirmation statement made on 2024-03-10 with updates

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19/03/2419 March 2024 Cessation of Adrian Maiba Matengu as a person with significant control on 2024-01-23

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19/03/2419 March 2024 Change of details for Mr James William Martin as a person with significant control on 2024-01-23

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09/02/249 February 2024 Statement of capital following an allotment of shares on 2024-01-23

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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28/04/2328 April 2023 Change of details for Mr Adrian Maiba Matengu as a person with significant control on 2023-04-14

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28/04/2328 April 2023 Director's details changed for Mr Adrian Maiba Matengu on 2023-04-14

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

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22/03/2322 March 2023 Confirmation statement made on 2023-03-10 with no updates

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

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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23/05/1923 May 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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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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10/12/1810 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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23/03/1823 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MARTIN

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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23/03/1823 March 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIAN MAIBA MATENGU / 06/04/2016

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/04/178 April 2017 COMPANY NAME CHANGED IRELISH MEDIA (UK) LTD CERTIFICATE ISSUED ON 08/04/17

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08/04/178 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM BREWERY HOUSE HIGH STREET TWYFORD WINCHESTER SO21 1RF ENGLAND

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM KIMBALL SMITH LIMITED UNIT 28, BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD ENGLAND

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM C/O C/O KIMBALL SMITH LIMITED KINGS WORTHY HOUSE COURT ROAD KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QA

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01/04/161 April 2016 Annual return made up to 10 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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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM STERLING HOUSE 32 ST JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QJ ENGLAND

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MAIBA MATENGU / 10/03/2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MARTIN / 10/03/2013

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04/04/134 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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10/03/1110 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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