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FINLAYSON MEDIA COMMUNICATIONS LIMITED

Company number 02941466

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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)
03 Oct 2024	PSC05	Change of details for Fmc 2011 Limited as a person with significant control on 6 April 2016	View PDF Change of details for Fmc 2011 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 31 March 2024	View PDF Second filing of Confirmation Statement dated 31 March 2024 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Aug 2024	MR01	Registration of charge 029414660008, created on 30 July 2024	View PDF Registration of charge 029414660008, created on 30 July 2024 - link opens in a new window - 52 pages (52 pages)
29 Jul 2024	MR04	Satisfaction of charge 029414660004 in full	View PDF Satisfaction of charge 029414660004 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/09/2024.	View PDF Confirmation statement made on 31 March 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/09/2024. - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Sep 2023	TM01	Termination of appointment of Kenneth John Finlayson as a director on 25 August 2023	View PDF Termination of appointment of Kenneth John Finlayson as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AP01	Appointment of Mr Tim Marcus Terrence Molony as a director on 25 August 2023	View PDF Appointment of Mr Tim Marcus Terrence Molony as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Mr Craig Andrew Welling as a director on 25 August 2023	View PDF Appointment of Mr Craig Andrew Welling as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Mr Jason Vincent Newington as a director on 25 August 2023	View PDF Appointment of Mr Jason Vincent Newington as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	MR01	Registration of charge 029414660007, created on 25 August 2023	View PDF Registration of charge 029414660007, created on 25 August 2023 - link opens in a new window - 53 pages (53 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Aug 2023	MR04	Satisfaction of charge 029414660006 in full	View PDF Satisfaction of charge 029414660006 in full - link opens in a new window - 1 page (1 page)
23 Jun 2023	MR04	Satisfaction of charge 029414660005 in full	View PDF Satisfaction of charge 029414660005 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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FINLAYSON MEDIA COMMUNICATIONS LIMITED

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