MELT CONTENT LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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21/03/2521 March 2025 Registered office address changed from Ashton Hillbrow Road Esher KT10 9UD England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2025-03-21

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20/02/2520 February 2025 Termination of appointment of Nicholas St John Lawson as a secretary on 2025-02-20

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19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-06-30

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16/02/2416 February 2024 Confirmation statement made on 2024-02-09 with updates

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27/01/2427 January 2024 Confirmation statement made on 2024-01-27 with updates

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29/12/2329 December 2023 Notification of Ian Edward Brooks as a person with significant control on 2023-12-07

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29/12/2329 December 2023 Cessation of Charles Cooper-Driver as a person with significant control on 2023-12-07

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19/12/2319 December 2023 Purchase of own shares.

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19/12/2319 December 2023 Purchase of own shares. Shares purchased into treasury:

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Sub-division of shares on 2023-12-07

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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08/12/238 December 2023 Termination of appointment of Richard "Charles" Ingle Cooper-Driver as a director on 2023-12-07

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05/09/235 September 2023 Sale or transfer of treasury shares. Treasury capital:

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-06-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-19 with updates

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11/11/2211 November 2022 Sub-division of shares on 2022-10-28

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Change of share class name or designation

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09/11/229 November 2022 Resolutions

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-11-07

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03/10/223 October 2022 Appointment of Mr Nicholas St John Lawson as a secretary on 2022-09-30

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03/10/223 October 2022 Purchase of own shares. Shares purchased into treasury:

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/10/1914 October 2019 30/06/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 DIRECTOR APPOINTED MR CHARLES COOPER-DRIVER

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/06/1919 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/1930 May 2019 28/02/19 STATEMENT OF CAPITAL GBP 566.9885

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30/05/1930 May 2019 24/05/19 STATEMENT OF CAPITAL GBP 841.9945

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL HART

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10/02/1910 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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02/11/182 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL HART / 22/10/2018

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24/10/1824 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JACKSON

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24/10/1824 October 2018 22/10/18 STATEMENT OF CAPITAL GBP 291.9815

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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21/10/1721 October 2017 REGISTERED OFFICE CHANGED ON 21/10/2017 FROM PARK COTTAGE BURHILL HERSHAM WALTON-ON-THAMES SURREY KT12 4AZ

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/01/1731 January 2017 20/12/16 STATEMENT OF CAPITAL GBP 203.2915

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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06/11/166 November 2016 24/10/16 STATEMENT OF CAPITAL GBP 203.1725

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07/10/167 October 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/09/1623 September 2016 21/09/16 STATEMENT OF CAPITAL GBP 202.88

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12/07/1612 July 2016 ADOPT ARTICLES 28/06/2016

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05/07/165 July 2016 DIRECTOR APPOINTED MR DAVID JACKSON

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04/07/164 July 2016 28/06/16 STATEMENT OF CAPITAL GBP 201.09

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/03/161 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/02/151 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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02/12/142 December 2014 SECOND FILING WITH MUD 10/06/14 FOR FORM AR01

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26/11/1426 November 2014 30/10/14 STATEMENT OF CAPITAL GBP 199.9

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14/11/1414 November 2014 ADOPT ARTICLES 15/02/2014

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14/11/1414 November 2014 15/02/14 STATEMENT OF CAPITAL GBP 180.46

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14/11/1414 November 2014 SUB-DIVISION 15/02/14

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, THE QUADRANT CENTRE LIMES ROAD, WEYBRIDGE, SURREY, KT13 8DH

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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02/04/142 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 102

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01/04/141 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 101

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BROOKS / 10/06/2013

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10/06/1310 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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