GPF DIGITAL MEDIA LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Notification of Teavaro Limited as a person with significant control on 2025-01-30

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04/02/254 February 2025 Cessation of Robert Bergmann as a person with significant control on 2025-01-30

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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16/07/2416 July 2024 Director's details changed for Mr Robert Bergmann on 2024-07-15

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16/07/2416 July 2024 Change of details for Mr Robert Bergmann as a person with significant control on 2024-07-15

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-12-31

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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19/01/2219 January 2022 Previous accounting period shortened from 2022-04-30 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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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT BERGMANN / 08/07/2019

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERGMANN / 24/07/2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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21/12/1821 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 1 CASTLE ROW HORTICULTURAL PLACE LONDON W4 4JQ

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERGMANN / 02/06/2015

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29/05/1529 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERGMANN / 16/04/2013

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15/04/1315 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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