STYLUS MEDIA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Full accounts made up to 2024-12-31 |
| 28/07/2528 July 2025 New | Notification of Globaldata Uk Ltd as a person with significant control on 2025-07-08 |
| 22/07/2522 July 2025 New | Cessation of Michael Joseph Meller as a person with significant control on 2025-07-08 |
| 22/07/2522 July 2025 New | Cessation of Andrew Francis Goldstone as a person with significant control on 2025-07-08 |
| 22/07/2522 July 2025 New | Cessation of Philip Michael Sutton as a person with significant control on 2025-07-08 |
| 15/07/2515 July 2025 New | Resolutions |
| 15/07/2515 July 2025 New | Memorandum and Articles of Association |
| 10/07/2510 July 2025 | Appointment of Mr Robert James Hooper as a secretary on 2025-07-08 |
| 10/07/2510 July 2025 | Termination of appointment of Max Alexander Worth as a director on 2025-07-08 |
| 10/07/2510 July 2025 | Termination of appointment of John Duncan Edwards as a director on 2025-07-08 |
| 10/07/2510 July 2025 | Termination of appointment of Kenneth Bronfin as a director on 2025-07-08 |
| 10/07/2510 July 2025 | Registered office address changed from 16-19 Eastcastle St, London Stylus Media Group, 16-19 Eastcastle St, London London W1W 8DY England to John Carpenter House John Carpenter Street London EC4Y 0AN on 2025-07-10 |
| 10/07/2510 July 2025 | Appointment of Mr Graham Lilley as a director on 2025-07-08 |
| 10/07/2510 July 2025 | Appointment of Mr Michael Thomas Danson as a director on 2025-07-08 |
| 30/05/2530 May 2025 | Second filing of Confirmation Statement dated 2024-10-09 |
| 29/05/2529 May 2025 | Notification of Michael Joseph Meller as a person with significant control on 2024-08-07 |
| 29/05/2529 May 2025 | Cessation of Marcus Daniel Worth as a person with significant control on 2024-08-07 |
| 29/05/2529 May 2025 | Notification of Andrew Francis Goldstone as a person with significant control on 2024-08-07 |
| 29/05/2529 May 2025 | Notification of Philip Michael Sutton as a person with significant control on 2024-08-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-20 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Statement of capital following an allotment of shares on 2024-05-20 |
| 07/05/247 May 2024 | Director's details changed for Mr Max Alexander Worth on 2024-04-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 19/07/2319 July 2023 | Appointment of Mr Max Alexander Worth as a director on 2023-06-30 |
| 25/01/2325 January 2023 | Termination of appointment of Marcus Daniel Worth as a director on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Full accounts made up to 2021-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 02/03/222 March 2022 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to 16-19 Eastcastle St, London Stylus Media Group, 16-19 Eastcastle St, London London W1W 8DY on 2022-03-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 21/06/2121 June 2021 | Registered office address changed from 11th Floor Capital House 25 Chapel Street London NW1 5DH to Gable House 239 Regents Park Road London N3 3LF on 2021-06-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/11/1816 November 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 16001419.99 |
| 16/11/1816 November 2018 | 26/10/17 STATEMENT OF CAPITAL GBP 16001443.55 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DANIEL WORTH / 03/05/2018 |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MARCUS DANIEL WORTH / 03/05/2018 |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 25/08/1625 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070533200002 |
| 09/11/159 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 12/08/2014 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DANIEL WORTH / 27/10/2015 |
| 15/10/1515 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/06/1513 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070533200002 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM THE OFFICE MARYLEBONE STATION 12 MELCOMBE PLACE LONDON NW1 6JJ |
| 17/12/1417 December 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR TIM WELLER |
| 10/10/1410 October 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 16001418.09 |
| 09/10/149 October 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 14001333.21 |
| 02/09/142 September 2014 | ADOPT ARTICLES 12/08/2014 |
| 01/09/141 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 14001326.34 |
| 22/11/1322 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR KENNETH BRONFIN |
| 05/04/125 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/125 April 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 14001294.51 |
| 09/01/129 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/129 January 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 6001040.00 |
| 18/11/1118 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 6001020.00 |
| 07/07/117 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/117 July 2011 | ARTICLES OF ASSOCIATION |
| 14/02/1114 February 2011 | SECT 551 CA 2006, SHARES ALLOTTED 08/02/2011 |
| 14/02/1114 February 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 4501010.00 |
| 18/11/1018 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 3001000.00 |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM THE OFFICE - MARYLEBONE STATION 12 MELCOMBE PLACE LONDON NW1 6JJ |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF UNITED KINGDOM |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM THE OFFICE - MARYLEBONE STATION MELCOMBE PLACE LONDON NW1 6JJ UNITED KINGDOM |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 12 THE OFFICE - MELCOMBE PLACE LONDON NW1 6JJ |
| 10/06/1010 June 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 1001000.00 |
| 16/04/1016 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 16/04/1016 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1000740 |
| 01/04/101 April 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 10/02/1010 February 2010 | COMPANY NAME CHANGED AURELIUS MEDIA LIMITED CERTIFICATE ISSUED ON 10/02/10 |
| 10/02/1010 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/10/0922 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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