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HOWDIDIDO MEDIA LIMITED

Company number 04292192

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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