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VERDICT MEDIA LIMITED

Company number 03171601

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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)
21 May 2020	MR01	Registration of charge 031716010010, created on 19 May 2020	View PDF Registration of charge 031716010010, created on 19 May 2020 - link opens in a new window - 63 pages (63 pages)
03 Jan 2020	CH03	Secretary's details changed for Mr Graham Charles Lilley on 1 January 2020	View PDF Secretary's details changed for Mr Graham Charles Lilley on 1 January 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	PSC02	Notification of Progressive Media Group Limited as a person with significant control on 22 March 2019	View PDF Notification of Progressive Media Group Limited as a person with significant control on 22 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	PSC07	Cessation of Spg Media Group Ltd as a person with significant control on 22 March 2019	View PDF Cessation of Spg Media Group Ltd as a person with significant control on 22 March 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
01 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-17 - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	TM01	Termination of appointment of Simon John Pyper as a director on 23 October 2017	View PDF Termination of appointment of Simon John Pyper as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	AP01	Appointment of Mr Graham Charles Lilley as a director on 23 October 2017	View PDF Appointment of Mr Graham Charles Lilley as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	MR01	Registration of charge 031716010009, created on 19 April 2017	View PDF Registration of charge 031716010009, created on 19 April 2017 - link opens in a new window - 59 pages (59 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 20,004	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 20,004 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	MR01	Registration of charge 031716010008, created on 24 July 2015	View PDF Registration of charge 031716010008, created on 24 July 2015 - link opens in a new window - 62 pages (62 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
28 Apr 2015	TM02	Termination of appointment of Stephen John Bradley as a secretary on 28 April 2015	View PDF Termination of appointment of Stephen John Bradley as a secretary on 28 April 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AP03	Appointment of Mr Graham Charles Lilley as a secretary on 28 April 2015	View PDF Appointment of Mr Graham Charles Lilley as a secretary on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
01 Aug 2014	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 - 10 pages (10 pages)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 20,004	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 20,004 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	MR01	Registration of charge 031716010007	View PDF Registration of charge 031716010007 - link opens in a new window - 60 pages (60 pages)

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