THRIVE MEDIA GROUP MANAGEMENT TEAM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Notification of a person with significant control statement |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-25 with updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/08/2421 August 2024 | Memorandum and Articles of Association |
| 21/08/2421 August 2024 | Resolutions |
| 19/08/2419 August 2024 | Appointment of Mr Paul Davies as a director on 2024-08-13 |
| 16/08/2416 August 2024 | Cancellation of shares. Statement of capital on 2024-08-13 |
| 15/08/2415 August 2024 | Appointment of Mr Peter James Marshall as a director on 2024-08-13 |
| 15/08/2415 August 2024 | Cessation of Thrive Media Group Limited as a person with significant control on 2024-08-13 |
| 15/08/2415 August 2024 | Appointment of Mr Philip Mcnulty as a director on 2024-08-13 |
| 14/08/2414 August 2024 | Termination of appointment of John Edward Spence as a director on 2024-08-13 |
| 14/08/2414 August 2024 | Termination of appointment of Grant James Barton as a director on 2024-08-13 |
| 02/08/242 August 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-25 with updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/06/2224 June 2022 | Registered office address changed from , Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street, Manchester, M2 5GP, United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 2022-06-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-25 with updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | Registered office address changed from , Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street, Manchester, M2 5GP, United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 2020-11-27 |
| 28/09/2028 September 2020 | Registered office address changed from , Mitchell Charlesworth Llp Centurion House 129 Deansgate, Manchester, M3 3WR, United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 2020-09-28 |
| 22/07/2022 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / ADD MEDIA (HOLDINGS) LIMITED / 22/08/2019 |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR RICHARD POSKITT |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098897560001 |
| 22/08/1922 August 2019 | COMPANY NAME CHANGED ADD PEOPLE PRODUCTS LIMITED CERTIFICATE ISSUED ON 22/08/19 |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / ADD MEDIA (HOLDINGS) LIMITED / 21/03/2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 07/11/187 November 2018 | Registered office address changed from , Melbourne House 44-46 Grosvenor Square, Stalybridge, Cheshire, SK15 2JN, United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 2018-11-07 |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM MELBOURNE HOUSE 44-46 GROSVENOR SQUARE STALYBRIDGE CHESHIRE SK15 2JN UNITED KINGDOM |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADD MEDIA (HOLDINGS) LIMITED |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 19/09/1719 September 2017 | 01/01/16 STATEMENT OF CAPITAL GBP 1254 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR JOHN EDWARD SPENCE |
| 06/12/166 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | PREVSHO FROM 30/11/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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