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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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 Mrs 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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11 Sep 2024 |
TM01 |
Termination of appointment of Gerald Charles Quinn 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 |
TM01 |
Termination of appointment of Abhishek Rastogi as a director on 20 August 2024
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Abhishek Rastogi on 31 May 2024
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11 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Feb 2024 |
PSC05 |
Change of details for 108 Media Plc as a person with significant control on 30 January 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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30 Jan 2024 |
TM01 |
Termination of appointment of Steven Paul Ayton as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Nicola Beverley Davies-Williams as a director on 30 January 2024
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14 Aug 2023 |
TM01 |
Termination of appointment of David Charles Mcnae Craven as a director on 8 August 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Abhishek Rastogi on 18 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Eamon Gerard Sullivan as a director on 6 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Neil Armstrong Mcmyn as a director on 6 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of John Farquharson as a director on 6 May 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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26 Jan 2023 |
MR01 |
Registration of charge 024775080005, created on 25 January 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Neil Armstrong Mcmyn as a director on 4 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr John Farquharson as a director on 1 October 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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04 Feb 2022 |
PSC02 |
Notification of 108 Media Plc as a person with significant control on 10 December 2021
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