THRIVE MEDIA GROUP LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-02 with updates

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08/10/248 October 2024 Group of companies' accounts made up to 2023-12-31

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20/08/2420 August 2024 Memorandum and Articles of Association

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20/08/2420 August 2024 Resolutions

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19/08/2419 August 2024 Change of share class name or designation

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19/08/2419 August 2024 Appointment of Mr Paul Davies as a director on 2024-08-13

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15/08/2415 August 2024 Appointment of Mr Peter James Marshall as a director on 2024-08-13

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15/08/2415 August 2024 Notification of Thrive Media Group Management Team Ltd as a person with significant control on 2024-08-13

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15/08/2415 August 2024 Appointment of Mr Philip Mcnulty as a director on 2024-08-13

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08/08/248 August 2024 Appointment of Mrs Jann Patricia Spence as a director on 2024-07-01

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04/06/244 June 2024 Confirmation statement made on 2024-06-02 with updates

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27/07/2327 July 2023 Micro company accounts made up to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with updates

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17/04/2317 April 2023 Appointment of Mrs Julie Barton as a secretary on 2023-04-14

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06/02/236 February 2023 Amended micro company accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-02 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/08/1922 August 2019 COMPANY NAME CHANGED ADD MEDIA (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/08/19

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06/08/196 August 2019 05/08/19 STATEMENT OF CAPITAL GBP 12.2

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05/08/195 August 2019 05/08/19 STATEMENT OF CAPITAL GBP 12.2

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09/07/199 July 2019 08/07/19 STATEMENT OF CAPITAL GBP 2.2

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08/07/198 July 2019 08/07/19 STATEMENT OF CAPITAL GBP 2.1

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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07/11/187 November 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM MELBOURNE HOUSE 44-46 GROSVENOR SQUARE STALYBRIDGE CHESHIRE SK15 2JN UNITED KINGDOM

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT JAMES BARTON

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD SPENCE

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24/03/1724 March 2017 DIRECTOR APPOINTED MR RICHARD POSKITT

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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28/08/1628 August 2016 Annual return made up to 2 June 2016 with full list of shareholders

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05/08/165 August 2016 05/06/15 STATEMENT OF CAPITAL GBP 2

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096179950001

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18/11/1518 November 2015 DIRECTOR APPOINTED MR GRANT JAMES BARTON

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02/06/152 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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