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DEVOLUTION MEDIA LTD

Company number 04939173

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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)
29 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
22 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
22 Jun 2024 CERTNM Company name changed devolution digital productions LIMITED\certificate issued on 22/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-18
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
20 May 2022 CH01 Director's details changed for Mr Graeme Steven Duncan Ballard on 9 May 2022
20 May 2022 PSC04 Change of details for Mr Graeme Steven Duncan Ballard as a person with significant control on 9 May 2022
18 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
04 Oct 2021 CH01 Director's details changed for Graeme Steven Duncan Ballard on 4 October 2021
04 Oct 2021 PSC04 Change of details for Mr Graeme Steven Duncan Ballard as a person with significant control on 4 October 2021
31 Aug 2021 CH01 Director's details changed for Graeme Steven Duncan Ballard on 31 August 2021
31 Aug 2021 AD01 Registered office address changed from 6B Parkway Parkway, Porters Wood St. Albans Hertfordshire AL3 6PA England to 4 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 31 August 2021
03 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
08 Mar 2017 AD01 Registered office address changed from 35 st Johns Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QQ to 6B Parkway Parkway, Porters Wood St. Albans Hertfordshire AL3 6PA on 8 March 2017
08 Mar 2017 TM02 Termination of appointment of Colin Patrick O'donnell as a secretary on 1 March 2017