RICK SHIELS MEDIA LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-06-17 with no updates

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02/10/242 October 2024 Total exemption full accounts made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-17 with no updates

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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02/07/232 July 2023 Confirmation statement made on 2023-06-17 with no updates

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02/05/232 May 2023 Change of details for Performance54 Limited as a person with significant control on 2023-05-02

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02/05/232 May 2023 Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 22 Worple Road London SW19 4DD on 2023-05-02

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

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30/09/2230 September 2022 Total exemption full 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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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-18 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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20/09/1920 September 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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26/06/1926 June 2019 CESSATION OF JED MOORE AS A PSC

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26/06/1926 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERFORMANCE54 LIMITED

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26/06/1926 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID SHIELS

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21/06/1921 June 2019 APPOINTMENT TERMINATED, DIRECTOR JED MOORE

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21/06/1921 June 2019 DIRECTOR APPOINTED MR MATTHEW KESTEVEN SELBY

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21/06/1921 June 2019 DIRECTOR APPOINTED MR RICHARD DAVID SHIELS

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23/04/1923 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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29/01/1929 January 2019 PREVSHO FROM 31/12/2018 TO 30/09/2018

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09/12/189 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/12/178 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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