- Company Overview for HOWDIDIDO MEDIA LIMITED (04292192)
- Filing history for HOWDIDIDO MEDIA LIMITED (04292192)
- People for HOWDIDIDO MEDIA LIMITED (04292192)
- Charges for HOWDIDIDO MEDIA LIMITED (04292192)
- More for HOWDIDIDO MEDIA LIMITED (04292192)
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) |
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07 Nov 2024 | TM01 | Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024 | |
21 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 30 August 2023 | |
21 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/08/23 | |
03 Oct 2024 | CS01 | Confirmation statement made on 24 September 2024 with no updates | |
04 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/08/23 | |
04 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/08/23 | |
04 Dec 2023 | AD01 | Registered office address changed from 49 Peter Street Manchester M2 3NG England to 107 Cheapside London EC2V 6DN on 4 December 2023 | |
16 Nov 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
09 Nov 2023 | AA | Total exemption full accounts made up to 30 August 2022 | |
24 Apr 2023 | AA01 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 | |
02 Feb 2023 | TM01 | Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023 | |
26 Jan 2023 | AP01 | Appointment of Ms Else Christina Hamilton as a director on 16 January 2023 | |
17 Jan 2023 | AP01 | Appointment of Mr Joshua Rowe as a director on 13 January 2023 | |
06 Jan 2023 | TM01 | Termination of appointment of Jonathan Tiverton-Brown as a director on 31 December 2022 | |
07 Oct 2022 | CS01 | Confirmation statement made on 24 September 2022 with updates | |
07 Oct 2022 | PSC07 | Cessation of Helen Reynolds Roberts as a person with significant control on 31 August 2022 | |
07 Oct 2022 | PSC07 | Cessation of Glyn David Roberts as a person with significant control on 31 August 2022 | |
06 Oct 2022 | MR01 | Registration of charge 042921920001, created on 30 September 2022 | |
23 Sep 2022 | RESOLUTIONS |
Resolutions
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15 Sep 2022 | CC04 | Statement of company's objects | |
14 Sep 2022 | AP01 | Appointment of Mr Jonathan Tiverton-Brown as a director on 31 August 2022 | |
14 Sep 2022 | AP01 | Appointment of Mr Gerard John Gualtieri as a director on 31 August 2022 | |
14 Sep 2022 | TM02 | Termination of appointment of Glyn David Roberts as a secretary on 31 August 2022 | |
08 Sep 2022 | TM01 | Termination of appointment of Barry Thomas Dyett as a director on 31 August 2022 | |
08 Sep 2022 | PSC02 | Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 31 August 2022 |