DELPHIMEDIA LTD

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Company Documents

DateDescription
27/10/2527 October 2025 NewCertificate of change of name

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30/12/2430 December 2024 Confirmation statement made on 2024-12-06 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/02/2414 February 2024 Certificate of change of name

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24/01/2424 January 2024 Confirmation statement made on 2023-12-06 with updates

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20/01/2420 January 2024 Termination of appointment of Ben Henry Roberts as a director on 2024-01-11

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20/01/2420 January 2024 Termination of appointment of Michele Rachael Adamson as a director on 2024-01-11

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-06-30

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Micro company accounts made up to 2020-06-30

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27/06/2127 June 2021 Confirmation statement made on 2021-06-11 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM FLAT 6 26 LENNOX GARDENS LONDON SW1X 0DQ ENGLAND

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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11/04/1711 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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25/06/1625 June 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROBERTS

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25/06/1625 June 2016 DIRECTOR APPOINTED MR BEN HENRY ROBERTS

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25/06/1625 June 2016 SAIL ADDRESS CREATED

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11/06/1511 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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