BABEL MEDIA LIMITED

Company number 03689252

Date	Type	Description	View / Download
15 Jun 2021	TM01	Termination of appointment of Andrew John Day as a director on 14 June 2021	(1 page)
25 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
14 Nov 2019	CH01	Director's details changed for Mr Jonathan Ellis Hauck on 14 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Jonathan Ellis Hauck as a director on 14 October 2019	(2 pages)
24 Oct 2019	TM01	Termination of appointment of David Joseph Broderick as a director on 14 October 2019	(1 page)
12 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
11 Oct 2019	MR01	Registration of charge 036892520008, created on 8 October 2019	(64 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
09 Oct 2019	MR01	Registration of charge 036892520007, created on 26 September 2019	(29 pages)
09 Sep 2019	PSC05	Change of details for Keywords Studios Plc as a person with significant control on 28 June 2018	(3 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
31 Jan 2019	AD01	Registered office address changed from Fifth Floor 6 st. Andrew Street London EC4A 3AE to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 31 January 2019	(1 page)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
11 Jul 2018	MA	Memorandum and Articles of Association	(29 pages)
25 Jun 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jun 2018	MR01	Registration of charge 036892520005, created on 1 June 2018	(57 pages)
04 Jun 2018	MR01	Registration of charge 036892520006, created on 28 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(30 pages)
20 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
03 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
02 Nov 2016	TM01	Termination of appointment of Andrew Charles Lawton as a director on 4 October 2016	(1 page)
02 Nov 2016	AP01	Appointment of Mr David Joseph Broderick as a director on 4 October 2016	(2 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)