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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23 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Naggar as a director on 11 September 2024
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16 Sep 2024 |
MR04 |
Satisfaction of charge 031121560003 in full
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10 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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14 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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22 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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21 Oct 2021 |
CERTNM |
Company name changed admedia LIMITED\certificate issued on 21/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-20
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09 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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25 Jun 2021 |
PSC02 |
Notification of Msa Advertising Limited as a person with significant control on 3 June 2021
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25 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr David Edward Bloom as a director on 22 June 2021
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25 Jun 2021 |
TM02 |
Termination of appointment of Jonathan Naggar as a secretary on 22 June 2021
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10 Jun 2021 |
MR01 |
Registration of charge 031121560004, created on 3 June 2021
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09 Jun 2021 |
MR04 |
Satisfaction of charge 031121560002 in full
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04 Jun 2021 |
MR01 |
Registration of charge 031121560003, created on 3 June 2021
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21 May 2021 |
AP01 |
Appointment of Mr Jonathan Paul Lewis as a director on 21 May 2021
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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14 May 2020 |
MR01 |
Registration of charge 031121560002, created on 6 May 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 May 2019 |
PSC08 |
Notification of a person with significant control statement
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01 May 2019 |
PSC07 |
Cessation of First Global Holdings Limited as a person with significant control on 30 June 2016
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