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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27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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01 May 2024 |
TM01 |
Termination of appointment of Sara Louise Cheeseman as a director on 16 February 2024
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09 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Apr 2023 |
AP01 |
Appointment of Mr Giles Harvey Roberts Richardson as a director on 16 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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28 Mar 2023 |
PSC02 |
Notification of Kantar Media Audiences Limited as a person with significant control on 1 November 2022
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28 Mar 2023 |
PSC02 |
Notification of Havas Shared Services Ltd as a person with significant control on 1 November 2022
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28 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Estelle Pecqueuz as a director on 16 March 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from Savoy Hill House 7-10 Savoy Hill London WC2R 0BU to 77 Kingsway London WC2B 6SR on 5 January 2023
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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05 Apr 2022 |
TM02 |
Termination of appointment of Sara Louise Cheeseman as a secretary on 5 April 2022
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jan 2022 |
ANNOTATION |
Rectified The accounts for the period ending 31/12/2020 were removed from the public register on 07/01/2022 pursuant to order of court.
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07 Jan 2022 |
OC |
S1096 Court Order to Rectify
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27 May 2021 |
ANNOTATION |
Rectified The accounts for the period ending 31/12/2020 were removed from the public register on 07/01/2022 pursuant to order of court.
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05 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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07 Jan 2021 |
TM01 |
Termination of appointment of Steven Gordon Wilcox as a director on 31 December 2020
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01 Oct 2020 |
AP01 |
Appointment of Mrs Sara Louise Cheeseman as a director on 22 September 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Keld Lunda Nielson as a director on 23 June 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Alan Ralston Adamson as a director on 23 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Andrew James Brown as a director on 11 June 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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