SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Director's details changed for Together Group Ventures & Projects Limited on 2025-08-15 |
| 15/08/2515 August 2025 New | Director's details changed for Together Group Studios Limited on 2025-08-15 |
| 15/08/2515 August 2025 New | Registered office address changed from North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2025-08-15 |
| 15/08/2515 August 2025 New | Change of details for Tghb3 Limited as a person with significant control on 2025-08-15 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 30/10/2430 October 2024 | Full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Director's details changed for Together Group Ventures & Projects Limited on 2023-09-22 |
| 09/02/249 February 2024 | Change of details for Tghb3 Limited as a person with significant control on 2023-09-22 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 09/02/249 February 2024 | Director's details changed for Together Group Studios Limited on 2023-09-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/09/2322 September 2023 | Registered office address changed from Venture House Glasshouse Street London W1B 5DF United Kingdom to North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB on 2023-09-22 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 30/11/2230 November 2022 | Registered office address changed from Cloverfield Houghton Down Stockbridge SO20 6JR United Kingdom to Venture House Glasshouse Street London W1B 5DF on 2022-11-30 |
| 28/10/2228 October 2022 | Change of share class name or designation |
| 28/10/2228 October 2022 | Memorandum and Articles of Association |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Appointment of Together Group Ventures & Projects Limited as a director on 2022-10-25 |
| 27/10/2227 October 2022 | Cessation of Simon Maurice Kelner as a person with significant control on 2022-10-25 |
| 27/10/2227 October 2022 | Cessation of Freud (Holdings) Limited as a person with significant control on 2022-10-25 |
| 27/10/2227 October 2022 | Appointment of Together Group Studios Limited as a director on 2022-10-25 |
| 27/10/2227 October 2022 | Notification of Tghb3 Limited as a person with significant control on 2022-10-25 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/04/2123 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/04/2013 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/01/2019 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/06/1822 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 151.89 |
| 22/06/1822 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 151.76 |
| 22/06/1822 June 2018 | SUB-DIVISION 31/05/18 |
| 20/06/1820 June 2018 | ADOPT ARTICLES 31/05/2018 |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREUD (HOLDINGS) LIMITED |
| 20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / SIMON MAURICE KELNER / 31/05/2018 |
| 20/06/1820 June 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/01/1828 January 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 19/01/1819 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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