VERSION TWO MEDIA LTD

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Company Documents

DateDescription
02/05/252 May 2025 Accounts for a small company made up to 2024-12-31

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28/01/2528 January 2025 Appointment of Mr Samuel Geoffrey Sydney Sutton as a director on 2025-01-13

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23/01/2523 January 2025 Confirmation statement made on 2025-01-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/05/243 May 2024 Accounts for a small company made up to 2023-12-31

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13/03/2413 March 2024 Registered office address changed from West, 2-5 Rock Place Brighton BN2 1PF England to 103 Farringdon Road London EC1R 3BS on 2024-03-13

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23/01/2423 January 2024 Confirmation statement made on 2024-01-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Accounts for a small company made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-01-01 with updates

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Memorandum and Articles of Association

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10/01/2310 January 2023 Resolutions

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09/01/239 January 2023 Cessation of Joseph Matthew Williams as a person with significant control on 2022-12-20

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09/01/239 January 2023 Appointment of Mr James Peter Matthewman as a director on 2022-12-20

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09/01/239 January 2023 Appointment of Mr Adam Seogalutze as a director on 2022-12-20

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09/01/239 January 2023 Notification of Supergroup Performance Ltd as a person with significant control on 2022-12-20

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09/01/239 January 2023 Cessation of Conrad Simon James Lewcock as a person with significant control on 2022-12-20

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

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22/09/2222 September 2022 Accounts for a small company made up to 2021-12-31

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28/02/2228 February 2022 Change of details for Mr Joseph Matthew Williams as a person with significant control on 2021-12-29

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14/02/2214 February 2022 Confirmation statement made on 2022-01-01 with updates

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Memorandum and Articles of Association

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27/01/2227 January 2022 Resolutions

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24/01/2224 January 2022 Appointment of Mr Beau Quarry as a director on 2022-01-18

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

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15/06/2115 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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

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06/10/206 October 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 36 VINE STREET BRIGHTON EAST SUSSEX BN1 4AG UNITED KINGDOM

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17/01/2017 January 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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

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18/03/1918 March 2019 ADOPT ARTICLES 05/03/2019

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02/01/192 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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