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BLOWUP MEDIA UK LIMITED

Company number 03935480

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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)
12 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
06 Jun 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Dec 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)
04 Dec 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)
27 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
06 Jul 2023	AD01	Registered office address changed from The Media Centre 6th Floor 3-8 Carburton Street London W1W 5AJ to 2nd Floor 51-52 Frith Street London W1D 4SH on 6 July 2023	View PDF Registered office address changed from The Media Centre 6th Floor 3-8 Carburton Street London W1W 5AJ to 2nd Floor 51-52 Frith Street London W1D 4SH on 6 July 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
11 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	CH01	Director's details changed for Mr Howard Michael Staines on 1 May 2021	View PDF Director's details changed for Mr Howard Michael Staines on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AP01	Appointment of Mr Howard Michael Staines as a director on 1 January 2020	View PDF Appointment of Mr Howard Michael Staines as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
09 Jul 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 - 29 pages (29 pages)
14 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	CH01	Director's details changed for Katrin Annette Robertson on 1 January 2019	View PDF Director's details changed for Katrin Annette Robertson on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CH01	Director's details changed for Mr Simon Edward Russell on 1 January 2019	View PDF Director's details changed for Mr Simon Edward Russell on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 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 - 29 pages (29 pages)
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	CH01	Director's details changed for Mr Simon Edward Russell on 3 May 2018	View PDF Director's details changed for Mr Simon Edward Russell on 3 May 2018 - link opens in a new window - 2 pages (2 pages)

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BLOWUP MEDIA UK LIMITED

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