UPFRONT MEDIA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 |
| 28/04/2528 April 2025 | Change of details for Mr Simon Jonathan Stanford as a person with significant control on 2025-04-24 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-02 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/01/2122 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/06/2021 June 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 24/01/1824 January 2018 | REDUCE SHARE PREM A/C 01/12/2016 |
| 24/01/1824 January 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 10250 |
| 24/01/1824 January 2018 | SOLVENCY STATEMENT DATED 01/12/16 |
| 24/01/1824 January 2018 | STATEMENT BY DIRECTORS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES KILMARTIN |
| 04/05/164 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | THAT EACH MEMBER HOLDING ORDIANRY SHARES OF £1 EACH HEREBY CONSENTS AND APPROVES TO THE GRANT OF AN EMI OPTION TO JONATHAN BRISDGER. THAT EACH MEMBER HOLDING ORDINARY SHARES OF £1 CONSENTS AND APPROVES TO GRANT AN UNAPPROVED OPTION TO J W KILMARTIN LIMITED 11/07/2014 |
| 22/05/1422 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVIES |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE YOUNG |
| 19/11/1319 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORANT |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAGGER |
| 29/04/1329 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | ARTICLES OF ASSOCIATION |
| 15/05/1215 May 2012 | ALTER ARTICLES 03/05/2012 |
| 19/04/1219 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR MATTHEW DAVID JAGGER |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR NICHOLAS DAVID MORANT |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR JAMES WILLIAM KILMARTIN |
| 02/08/112 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/112 August 2011 | ARTICLES OF ASSOCIATION |
| 15/04/1115 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SALMON / 08/04/2010 |
| 19/05/1019 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE SARAH YOUNG / 13/04/2010 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/12/097 December 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/12/094 December 2009 | 02/12/09 STATEMENT OF CAPITAL GBP 10250 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED RICHARD ANTHONY SALMON |
| 29/05/0929 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | NC INC ALREADY ADJUSTED 02/06/08 |
| 05/06/085 June 2008 | ADOPT ARTICLES 02/06/2008 |
| 05/06/085 June 2008 | GBP NC 1000/100000 02/06/2008 |
| 05/06/085 June 2008 | INCENTIVE SCHEME 02/06/2008 |
| 05/06/085 June 2008 | AGREEMENT 02/06/2008 |
| 05/06/085 June 2008 | INCENTIVE SCHEME 02/06/2008 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED JUSTIN SARAH YOUNG |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED GARY DAVIES |
| 22/05/0822 May 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON STANFORD |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 08/04/088 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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