GET UP MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Cessation of Robert Deen as a person with significant control on 2025-07-08 |
| 09/07/259 July 2025 | Notification of Peter Edward Visser as a person with significant control on 2025-07-08 |
| 10/06/2510 June 2025 | Director's details changed for Ms Anzhelika Petrovna Belova on 2025-06-10 |
| 10/06/2510 June 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 11 the Point Rockingham Road Market Harborough Leicestershire LE16 7QU on 2025-06-10 |
| 10/06/2510 June 2025 | Director's details changed for Mr Timotheus Johannes Maria Roemer on 2025-06-10 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-04 with updates |
| 24/03/2524 March 2025 | Director's details changed for Ms Anzhelika Petrovna Belova on 2025-03-21 |
| 24/03/2524 March 2025 | Director's details changed for Mr Timotheus Johannes Maria Roemer on 2025-03-21 |
| 24/03/2524 March 2025 | Registered office address changed from 11 the Point Rockingham Road Market Harborough Leicestershire LE16 7QU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-03-24 |
| 14/03/2514 March 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 11 the Point Rockingham Road Market Harborough Leicestershire LE16 7QU on 2025-03-14 |
| 14/03/2514 March 2025 | Director's details changed for Mr Timotheus Johannes Maria Roemer on 2025-03-14 |
| 14/03/2514 March 2025 | Director's details changed for Ms Anzhelika Petrovna Belova on 2025-03-14 |
| 25/02/2525 February 2025 | Notification of Robert Deen as a person with significant control on 2024-11-27 |
| 25/02/2525 February 2025 | Cessation of Geoffrey Bonnechère as a person with significant control on 2024-11-27 |
| 16/12/2416 December 2024 | Appointment of Mr Timotheus Johannes Maria Roemer as a director on 2024-11-29 |
| 13/12/2413 December 2024 | Termination of appointment of Aurelie Cens Bonnechere as a director on 2024-11-29 |
| 13/12/2413 December 2024 | Appointment of Ms Anzhelika Petrovna Belova as a director on 2024-11-29 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/04/2022 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY BONNECHERE |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED AURELIE CENS BONNECHERE |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FABIEN MICHEL-LANGLET |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR FABIEN MICHEL-LANGLET |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BORIS VYLE |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY IAA SECRETARIES LIMITED |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 17/01/1817 January 2018 | COMPANY NAME CHANGED REFLEX AFFILIATES LIMITED CERTIFICATE ISSUED ON 17/01/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DANIGO |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR SEBASTIEN LUC DANIGO / 03/01/2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | ORDER OF COURT TO RESCIND WINDING UP |
| 08/08/178 August 2017 | ORDER OF COURT TO WIND UP |
| 28/07/1728 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM, INNOVATION HOUSE, FLOOR 2 ROOM 20 RAMSGATE ROAD, SANDWICH, KENT, CT13 9FF, UNITED KINGDOM |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM, 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR BORIS VYLE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090611530002 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090611530001 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM, INTERNATIONAL HOUSE DOVER PLACE, 10TH FLOOR, ASHFORD, KENT, TN23 1HU |
| 16/09/1516 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, INTERNATIONAL HOUSE SUITE 5, 8TH FLOOR, DOVER, PLACE, ASHFORD, KENT, TN23 1HU, UNITED KINGDOM |
| 29/05/1429 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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