PROJECT ICONIC HOLDINGS LIMITED

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DateDescription
17/08/2517 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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25/03/2525 March 2025 Appointment of Ms Olivia Messer as a director on 2025-03-17

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23/03/2523 March 2025 Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17

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18/12/2418 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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18/12/2418 December 2024

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18/12/2418 December 2024

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18/12/2418 December 2024

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25/10/2425 October 2024 Second filing of a statement of capital following an allotment of shares on 2023-04-27

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25/10/2425 October 2024 Second filing of a statement of capital following an allotment of shares on 2023-04-27

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25/10/2425 October 2024 Second filing of a statement of capital following an allotment of shares on 2023-04-27

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24/10/2424 October 2024 Second filing of a statement of capital following an allotment of shares on 2023-04-27

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24/10/2424 October 2024 Second filing of a statement of capital following an allotment of shares on 2023-04-27

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30/07/2430 July 2024 Confirmation statement made on 2024-07-28 with no updates

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31/12/2331 December 2023

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31/12/2331 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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31/12/2331 December 2023

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31/12/2331 December 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-28 with updates

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13/07/2313 July 2023 Termination of appointment of Darren David Singer as a director on 2023-07-01

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13/07/2313 July 2023 Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-04-27

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-04-27

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-04-27

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-04-27

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-04-27

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-04-27

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Statement of capital on 2023-04-27

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023

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27/04/2327 April 2023

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23/03/2323 March 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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23/03/2323 March 2023

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23/03/2323 March 2023

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23/03/2323 March 2023

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08/08/218 August 2021 Confirmation statement made on 2021-07-28 with no updates

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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26/02/2026 February 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS

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18/01/2018 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL LEWIS / 18/01/2020

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12/01/2012 January 2020 PSC'S CHANGE OF PARTICULARS / GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED / 12/01/2020

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12/01/2012 January 2020 REGISTERED OFFICE CHANGED ON 12/01/2020 FROM 7TH FLOOR LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8NL UNITED KINGDOM

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23/12/1923 December 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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23/12/1923 December 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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23/12/1923 December 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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23/12/1923 December 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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07/11/197 November 2019 PSC'S CHANGE OF PARTICULARS / GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED / 06/11/2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GABRIEL MIRON / 15/08/2019

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DAVID SINGER / 15/08/2019

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16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM

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12/08/1912 August 2019 CESSATION OF GLOBAL RADIO SERVICES LIMITED AS A PSC

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA ENGLAND

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02/10/182 October 2018 ADOPT ARTICLES 31/08/2018

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / GLOBAL RADIO SERVICES LIMITED / 31/08/2018

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25/09/1825 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2018

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25/09/1825 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL RADIO SERVICES LIMITED

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25/09/1825 September 2018 TERMINATE DIR APPOINTMENT

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN WEISINGER-IRWIN

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND

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24/09/1824 September 2018 DIRECTOR APPOINTED MR DARREN DAVID SINGER

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24/09/1824 September 2018 DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR FABRIZIA RIZZI

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARROCKS

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR GARY NEWTON

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOSH KAUFMAN

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASON

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21/09/1821 September 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL LEWIS / 14/08/2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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22/05/1822 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD SWANN

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23/01/1823 January 2018 DIRECTOR APPOINTED FABRIZIA RIZZI

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24/08/1724 August 2017 SECOND FILED SH01 - 14/11/16 STATEMENT OF CAPITAL GBP 99094

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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11/07/1711 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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30/06/1730 June 2017 NOTIFICATION OF PSC STATEMENT ON 25/10/2016

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30/06/1730 June 2017 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER ENGLAND M2 3AB ENGLAND

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30/12/1630 December 2016 ADOPT ARTICLES 14/11/2016

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30/12/1630 December 2016 VARYING SHARE RIGHTS AND NAMES

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18/12/1618 December 2016 ADOPT ARTICLES 14/11/2016

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18/12/1618 December 2016 ADOPT ARTICLES 14/11/2016

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15/12/1615 December 2016 14/11/16 STATEMENT OF CAPITAL GBP 100000.00

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOANTHAN LEWIS / 14/11/2016

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01/12/161 December 2016 DIRECTOR APPOINTED MR NICHOLAS BERKELEY MASON

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01/12/161 December 2016 DIRECTOR APPOINTED HELEN WEISINGER-IRWIN

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01/12/161 December 2016 DIRECTOR APPOINTED MR GARY MICHAEL NEWTON

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01/12/161 December 2016 DIRECTOR APPOINTED MR JOANTHAN LEWIS

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01/12/161 December 2016 DIRECTOR APPOINTED MR NIGEL SHARROCKS

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01/12/161 December 2016 DIRECTOR APPOINTED MR RICHARD SWANN

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24/10/1624 October 2016 DIRECTOR APPOINTED MR JOSH KAUFMAN

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21/10/1621 October 2016 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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21/10/1621 October 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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21/10/1621 October 2016 CURRSHO FROM 31/07/2017 TO 31/12/2016

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21/10/1621 October 2016 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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21/10/1621 October 2016 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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10/10/1610 October 2016 COMPANY NAME CHANGED AGHOCO 1452 LIMITED CERTIFICATE ISSUED ON 10/10/16

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29/07/1629 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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