GEM DISPLAY MEDIA LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Satisfaction of charge 108391580001 in full

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10/07/2510 July 2025 Confirmation statement made on 2025-06-27 with no updates

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13/03/2513 March 2025 Micro company accounts made up to 2024-12-31

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

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-27 with updates

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21/03/2421 March 2024 Registration of charge 108391580004, created on 2024-03-20

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20/03/2420 March 2024 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-20

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

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20/11/2320 November 2023 Registration of charge 108391580003, created on 2023-11-17

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20/11/2320 November 2023 Registration of charge 108391580002, created on 2023-11-17

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15/11/2315 November 2023 Change of details for Mr Stefan Alexander Hohmann as a person with significant control on 2023-10-27

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13/11/2313 November 2023 Statement of capital following an allotment of shares on 2023-10-27

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-27 with updates

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19/06/2319 June 2023 Change of details for Mr Stefan Alexander Hohmann as a person with significant control on 2023-05-18

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Statement of capital following an allotment of shares on 2023-05-18

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Resolutions

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

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11/10/2211 October 2022 Registration of charge 108391580001, created on 2022-10-07

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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20/07/2120 July 2021 Confirmation statement made on 2021-06-27 with no updates

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

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

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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13/03/1813 March 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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

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28/06/1728 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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