PATCHWORKS MEDIA LTD
Company number 09107153 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Director's details changed for Patchworks Integration Ltd on 2026-08-20 · 1 page | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 4 Nov 2025 | Change of details for Patchworks Integration Limited as a person with significant control on 2025-10-24 · 2 pages | View document |
| 28 Oct 2025 | Director's details changed for Patchworks Integration Ltd on 2025-10-24 · 1 page | View document |
| 24 Oct 2025 | Director's details changed for Mr James Herbert on 2025-10-23 · 2 pages | View document |
| 23 Oct 2025 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 2025-10-23 · 1 page | View document |
| 30 Sep 2025 | Termination of appointment of David John Wiltshire as a director on 2025-09-03 · 1 page | View document |
| 17 Sep 2025 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2025-09-17 · 1 page | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 5 Sep 2025 | Registration of charge 091071530002, created on 2025-09-03 · 52 pages | View document |
| 16 Jul 2025 | Satisfaction of charge 091071530001 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Feb 2025 | Director's details changed for David John Wiltshire on 2025-02-18 · 2 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 13 Dec 2023 | Appointment of Mr James Herbert as a director on 2023-12-13 · 2 pages | View document |
| 2 Nov 2023 | Second filing for the cessation of Dave Wiltshire as a person with significant control · 6 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-08-31 with updates · 5 pages | View document |
| 31 Aug 2023 | Director's details changed for Patchworks Integration Ltd on 2023-03-06 · 1 page | View document |
| 30 Aug 2023 | Change of details for Patchworks Integration Limited as a person with significant control on 2023-03-06 · 2 pages | View document |
| 30 Aug 2023 | Secretary's details changed for Mr David John Wiltshire on 2023-03-19 · 1 page | View document |
| 30 Aug 2023 | Director's details changed for David John Wiltshire on 2023-03-19 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Second filing of Confirmation Statement dated 2017-08-31 · 6 pages | View document |
| 6 Jun 2023 | Second filing of Confirmation Statement dated 2019-08-31 · 5 pages | View document |
| 6 Jun 2023 | Second filing of Confirmation Statement dated 2022-08-31 · 5 pages | View document |
| 6 Jun 2023 | Second filing of Confirmation Statement dated 2016-06-30 · 5 pages | View document |
| 6 Jun 2023 | Second filing of Confirmation Statement dated 2017-06-30 · 5 pages | View document |
| 6 Jun 2023 | Second filing of Confirmation Statement dated 2020-08-31 · 5 pages | View document |
| 6 Jun 2023 | Second filing of Confirmation Statement dated 2021-08-31 · 5 pages | View document |
| 19 May 2023 | Cessation of David John Wiltshire as a person with significant control on 2016-04-06 · 1 page | View document |
| 19 May 2023 | Appointment of Ohs Secretaries Limited as a secretary on 2023-05-19 · 2 pages | View document |
| 19 May 2023 | Registered office address changed from 16 Commerce Square Nottingham NG1 1HS United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2023-05-19 · 1 page | View document |
| 19 May 2023 | Termination of appointment of David John Wiltshire as a secretary on 2023-05-19 · 1 page | View document |
| 19 May 2023 | Notification of Patchworks Integration Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 9 Sep 2022 | 31/08/22 Statement of Capital gbp 2.00 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 3 Sep 2021 | Confirmation statement made on 2021-08-31 with updates · 5 pages | View document |
| 3 Sep 2021 | Cessation of Dave Wiltshire as a person with significant control on 2021-09-03 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2020 | Confirmation statement made on 2020-08-31 with updates · 5 pages | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | View document |
| 13 Sep 2019 | Confirmation statement made on 2019-08-31 with updates · 5 pages | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE HODGSON | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLATER | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 10 Apr 2018 | DIRECTOR APPOINTED MR ANDREW JOHN SLATER | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Confirmation statement made on 2017-08-31 with updates · 5 pages | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN WILTSHIRE | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | Confirmation statement made on 2017-06-30 with updates · 5 pages | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 10 Jan 2017 | CORPORATE DIRECTOR APPOINTED PATCHWORKS INTEGRATION LTD | View document |
| 22 Aug 2016 | Confirmation statement made on 2016-06-30 with updates · 5 pages | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Feb 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES HODGSON / 01/11/2014 | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 16 OLGA ROAD CARLTON NOTTINGHAM NG3 2NW ENGLAND | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 4 BROADWAY NOTTINGHAM NG1 1PS | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILTSHIRE / 01/11/2014 | View document |
| 30 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |