THE ADDRESSABLE PLATFORM LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 New

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18/06/2518 June 2025 New

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18/06/2518 June 2025 New

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25/04/2525 April 2025 Director's details changed for Michael John Hirst on 2023-05-10

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07/11/247 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-19 with no updates

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23/05/2423 May 2024

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23/05/2423 May 2024

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23/05/2423 May 2024

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14/08/2314 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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14/08/2314 August 2023

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24/07/2324 July 2023

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24/07/2324 July 2023 Second filing for the appointment of Michael John Hirst as a director

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24/07/2324 July 2023

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05/07/235 July 2023 Change of details for Itv Broadcasting Limited as a person with significant control on 2022-05-23

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30/06/2330 June 2023 Confirmation statement made on 2023-06-19 with no updates

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11/05/2311 May 2023 Termination of appointment of Mark Norman Smith as a director on 2023-04-30

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11/05/2311 May 2023 Appointment of Micahel John Hirst as a director on 2023-05-10

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04/05/234 May 2023

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04/05/234 May 2023

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04/05/234 May 2023

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04/05/234 May 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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03/06/193 June 2019 COMPANY NAME CHANGED ITV (VICTOR) LIMITED CERTIFICATE ISSUED ON 03/06/19

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17/05/1917 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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17/05/1917 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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14/05/1914 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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13/05/1913 May 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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13/05/1913 May 2019 DIRECTOR APPOINTED MR MARK NORMAN SMITH

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13/05/1913 May 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN KENNEDY

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWORDS

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAMS

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02/05/192 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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02/05/192 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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20/06/1820 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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