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ENCIRCLE MEDIA GROUP LIMITED

Company number 02636886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
13 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
30 Sep 2023 CH01 Director's details changed for Mrs Jean Margaret Trowbridge on 30 September 2023
30 Sep 2023 PSC04 Change of details for Mrs Jean Margaret Trowbridge as a person with significant control on 30 September 2023
24 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
29 Mar 2023 AP01 Appointment of Mr Jon Andrew Sewell as a director on 28 March 2023
13 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
04 Feb 2022 AA Unaudited abridged accounts made up to 31 December 2021
26 Nov 2021 PSC01 Notification of Jean Mary Trowbridge as a person with significant control on 2 April 2021
26 Nov 2021 PSC07 Cessation of Jean Mary Trowbridge as a person with significant control on 1 April 2021
26 Nov 2021 CS01 Confirmation statement made on 12 August 2021 with updates
26 Nov 2021 TM01 Termination of appointment of John Barry Trowbridge as a director on 1 April 2021
26 Nov 2021 PSC04 Change of details for Mr John Barry Trowbridge as a person with significant control on 1 April 2021
02 Nov 2021 AD01 Registered office address changed from Richmond House Canal Road Bradford BD2 1AL to 16 Alwoodley Gardens Leeds LS17 7BQ on 2 November 2021
09 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,040,600
27 Aug 2021 AP03 Appointment of Mr Michael Brighten as a secretary on 23 August 2021
27 Aug 2021 TM02 Termination of appointment of Jean Margaret Trowbridge as a secretary on 10 March 2021
10 Mar 2021 AP01 Appointment of Mrs Jean Margaret Trowbridge as a director on 9 March 2021
31 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
25 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
19 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017