AIRBASE MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 27/05/2527 May 2025 | Registered office address changed from Unit 19 Blakemere Craft Centre Chester Road Northwich CW8 2EB England to Bartle House 9 Oxford Court Manchester M2 3WQ on 2025-05-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Termination of appointment of Sally Walker as a director on 2024-12-20 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 12/03/2312 March 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
| 11/01/2311 January 2023 | Registered office address changed from Unit 16 Blakemere Craft Centre Chester Road Northwich CW8 2EB England to Unit 19 Blakemere Craft Centre Chester Road Northwich CW8 2EB on 2023-01-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/01/216 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | DIRECTOR APPOINTED MRS SALLY WALKER |
| 28/09/2028 September 2020 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROM 34 FOREST CLOSE CUDDINGTON NORTHWICH CHESHIRE CW8 2EE |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/06/1919 June 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM SLORICK / 01/06/2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 05/06/195 June 2019 | COMPANY NAME CHANGED WHISTLE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/06/19 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WHITE |
| 04/06/194 June 2019 | CESSATION OF STEPHANIE FRANCES WHITE AS A PSC |
| 02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/11/1815 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/11/1720 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/07/169 July 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/06/1512 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/06/1419 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/06/1313 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/06/1212 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM SLORICK / 21/05/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE FRANCES WHITE / 21/05/2011 |
| 15/06/1115 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM SLORICK / 21/05/2011 |
| 15/06/1115 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 218 CHESTER ROAD, HELSBY FRODSHAM CHESHIRE WA6 0AW |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/06/1010 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE FRANCES WHITE / 21/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM SLORICK / 21/05/2010 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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