VERSION TWO MEDIA LTD
Company number 11747287 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 2 May 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 28 Jan 2025 | Appointment of Mr Samuel Geoffrey Sydney Sutton as a director on 2025-01-13 · 2 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 May 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 13 Mar 2024 | Registered office address changed from West, 2-5 Rock Place Brighton BN2 1PF England to 103 Farringdon Road London EC1R 3BS on 2024-03-13 · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-01-01 with updates · 4 pages | View document |
| 10 Jan 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 10 Jan 2023 | Resolutions | View document |
| 10 Jan 2023 | Resolutions · 5 pages | View document |
| 9 Jan 2023 | Cessation of Joseph Matthew Williams as a person with significant control on 2022-12-20 · 1 page | View document |
| 9 Jan 2023 | Cessation of Conrad Simon James Lewcock as a person with significant control on 2022-12-20 · 1 page | View document |
| 9 Jan 2023 | Appointment of Mr James Peter Matthewman as a director on 2022-12-20 · 2 pages | View document |
| 9 Jan 2023 | Appointment of Mr Adam Seogalutze as a director on 2022-12-20 · 2 pages | View document |
| 9 Jan 2023 | Notification of Supergroup Performance Ltd as a person with significant control on 2022-12-20 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 28 Feb 2022 | Change of details for Mr Joseph Matthew Williams as a person with significant control on 2021-12-29 · 2 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-01 with updates · 4 pages | View document |
| 27 Jan 2022 | Resolutions · 2 pages | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 24 Jan 2022 | Appointment of Mr Beau Quarry as a director on 2022-01-18 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Oct 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 11 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 36 VINE STREET BRIGHTON EAST SUSSEX BN1 4AG UNITED KINGDOM | View document |
| 17 Jan 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Mar 2019 | ADOPT ARTICLES 05/03/2019 | View document |
| 2 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |