Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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11 Sep 2024 |
TM01 |
Termination of appointment of Abhishek Rastogi as a director on 20 August 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Eamon Gerard Sullivan as a director on 20 August 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Steven Paul Ayton as a director on 20 August 2024
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11 Sep 2024 |
AP01 |
Appointment of Ms Nicola Beverley Davies-Williams as a director on 20 August 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Nicholas John Pike as a director on 20 August 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Abhishek Rastogi as a director on 31 May 2024
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11 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Feb 2024 |
TM01 |
Termination of appointment of Steve Ayton as a director on 30 January 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Eamon Gerard Sullivan as a director on 30 January 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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29 Jun 2023 |
AD01 |
Registered office address changed from Dickson Minto Ws, Broadgate Tower 20 Primrose Street London EC2A 2EW England to 2 Kingdom Street London W2 6JP on 29 June 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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10 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Jan 2023 |
MR01 |
Registration of charge 019659960042, created on 25 January 2023
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14 Oct 2022 |
TM01 |
Termination of appointment of David Charles Mcnae Craven as a director on 1 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Steve Ayton as a director on 1 October 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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14 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Nov 2021 |
PSC02 |
Notification of N.B.D Holdings Limited as a person with significant control on 7 October 2021
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29 Nov 2021 |
PSC07 |
Cessation of Dcd Media Plc as a person with significant control on 7 October 2021
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10 Aug 2021 |
MR04 |
Satisfaction of charge 019659960041 in full
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18 May 2021 |
MR04 |
Satisfaction of charge 38 in full
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18 May 2021 |
MR04 |
Satisfaction of charge 21 in full
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16 Apr 2021 |
AD01 |
Registered office address changed from 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England to Dickson Minto Ws, Broadgate Tower 20 Primrose Street London EC2A 2EW on 16 April 2021
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