WEKNOW MEDIA LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewMicro company accounts made up to 2024-12-31

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09/01/259 January 2025 Confirmation statement made on 2024-12-21 with no updates

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

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04/01/244 January 2024 Confirmation statement made on 2023-12-21 with updates

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

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29/12/2329 December 2023 Register inspection address has been changed from Yew Tree House Lewes Road Forest Row RH18 5AA England to Suite 138 80 Churchill Square Kings Hill West Malling ME19 4YU

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28/12/2328 December 2023 Director's details changed for Mrs Nathalie Millar on 2023-12-21

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28/12/2328 December 2023 Change of details for Mrs Nathalie Millar as a person with significant control on 2023-12-21

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29/11/2329 November 2023 Total exemption full accounts made up to 2022-12-31

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29/08/2329 August 2023 Purchase of own shares.

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01/08/231 August 2023 Cancellation of shares. Statement of capital on 2023-07-07

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11/07/2311 July 2023 Termination of appointment of Jeremy Cowan as a director on 2023-07-07

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11/07/2311 July 2023 Cessation of Jeremy Cowan as a person with significant control on 2023-07-07

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03/01/233 January 2023 Confirmation statement made on 2022-12-21 with no updates

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

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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01/04/221 April 2022 Amended total exemption full accounts made up to 2020-12-31

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02/01/222 January 2022 Confirmation statement made on 2021-12-21 with no updates

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

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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

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14/12/2014 December 2020 31/12/19 UNAUDITED ABRIDGED

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11/12/2011 December 2020 SUB-DIVISION 30/10/20

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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23/06/2023 June 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA

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23/06/2023 June 2020 SAIL ADDRESS CREATED

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

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MRS NATHALIE MILLAR / 03/11/2019

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE MILLAR / 03/11/2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY COWAN / 03/11/2019

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BISNAR

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHERISSE JAMESON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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19/09/1819 September 2018 31/12/17 UNAUDITED ABRIDGED

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MRS NATHALIE MILLAR / 11/01/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE MILLAR / 11/01/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERISSE JESSICA JAMESON / 11/01/2018

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

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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07/09/177 September 2017 31/12/16 UNAUDITED ABRIDGED

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01/09/171 September 2017 PSC'S CHANGE OF PARTICULARS / MRS NATHALIE MILLAR / 01/09/2017

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

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERISSE JESSICA JAMESON / 03/11/2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE MILLAR / 28/02/2016

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

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10/11/1510 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/07/153 July 2015 DIRECTOR APPOINTED MRS CHERISSE JESSICA JAMESON

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY COWAN / 04/11/2014

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE MILLAR / 04/11/2014

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE DIANA AYNSCOMBE BISNAR / 04/11/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE BISNAR / 01/09/2014

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE BISNAR / 06/05/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/11/134 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/11/1212 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHERISSE DRAPER

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07/11/117 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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18/11/1018 November 2010 CURREXT FROM 30/11/2011 TO 31/12/2011

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03/11/103 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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