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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03 Oct 2024 |
CH01 |
Director's details changed for Mr James Nigel Wells on 1 January 2024
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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26 Mar 2024 |
AD01 |
Registered office address changed from Bankside 3 90 - 100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Mill House 8 Mill Street London SE1 2BA to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 26 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr James Nigel Wells on 11 July 2023
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Nigel Wells on 2 January 2024
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Aug 2023 |
TM01 |
Termination of appointment of James David Huntley Naylor as a director on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Timothy Jones on 31 August 2023
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23 Aug 2023 |
AP03 |
Appointment of Mrs Sally-Ann Bray as a secretary on 21 August 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
MR04 |
Satisfaction of charge 027674820004 in full
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13 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2023.
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
SH08 |
Change of share class name or designation
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27 Sep 2022 |
MR01 |
Registration of charge 027674820004, created on 9 September 2022
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26 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2022 |
PSC07 |
Cessation of Ptarmigan Media Holdings Limited as a person with significant control on 9 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of David Peter Wiggin as a director on 9 September 2022
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23 Sep 2022 |
TM02 |
Termination of appointment of David Peter Wiggin as a secretary on 9 September 2022
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23 Sep 2022 |
PSC02 |
Notification of Ptarmigan Media Group Limited as a person with significant control on 9 September 2022
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