Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2024 |
PSC05 |
Change of details for 1854 Media Limited as a person with significant control on 24 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Stephen Rodger Henly as a director on 24 October 2024
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25 Oct 2024 |
MR04 |
Satisfaction of charge 044299080002 in full
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24 Oct 2024 |
AP01 |
Appointment of Mr Thomas Royal as a director on 24 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Michael Bartholomew Moore as a director on 24 October 2024
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24 Oct 2024 |
AP03 |
Appointment of Mbfd Limited as a secretary on 24 October 2024
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24 Oct 2024 |
TM02 |
Termination of appointment of Stephen Rodger Henly as a secretary on 24 October 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from , Crowmeole Barn Crowmeole Lane, Shrewsbury, Shropshire, SY3 8AY, England to 244-254 Cambridge Heath Road London E2 9DA on 24 October 2024
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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06 Sep 2024 |
TM01 |
Termination of appointment of Jennifer Sian Henly as a director on 6 September 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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14 Sep 2023 |
PSC02 |
Notification of 1854 Media Limited as a person with significant control on 22 June 2023
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13 Sep 2023 |
PSC07 |
Cessation of Stephen Rodger Henly as a person with significant control on 22 June 2023
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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06 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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08 Aug 2022 |
MR01 |
Registration of charge 044299080002, created on 7 August 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Stephen Rodger Henly as a director on 13 July 2022
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14 Jul 2022 |
PSC07 |
Cessation of Colin Wilkinson as a person with significant control on 13 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from , Co Additions 1 Derby Square, Liverpool, L2 9QR, England to 244-254 Cambridge Heath Road London E2 9DA on 13 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Elizabeth Anne Wilkinson as a director on 13 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Colin Wilkinson as a director on 13 July 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Colin Wilkinson as a secretary on 13 July 2022
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