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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09 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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26 Sep 2018 |
PSC04 |
Change of details for Mr Daniel Michael Robey as a person with significant control on 3 August 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2018 |
AP01 |
Appointment of Sir Lloyd Marshall Dorfman as a director on 3 August 2018
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17 Aug 2018 |
PSC02 |
Notification of Dorfman Media Holdings Llp as a person with significant control on 3 August 2018
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17 Aug 2018 |
PSC04 |
Change of details for Mr Daniel Michael Robey as a person with significant control on 3 August 2018
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17 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2018
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15 Aug 2018 |
AP01 |
Appointment of Mr Clive Richard Mishon as a director on 3 August 2018
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14 Aug 2018 |
AP01 |
Appointment of Mr Charles Samuel Dorfman as a director on 3 August 2018
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14 Aug 2018 |
SH03 |
Purchase of own shares.
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02 Aug 2018 |
TM02 |
Termination of appointment of Matthew Todd Richter as a secretary on 31 July 2018
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05 Jul 2018 |
MR04 |
Satisfaction of charge 1 in full
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13 Mar 2018 |
PSC01 |
Notification of Daniel Michael Robey as a person with significant control on 6 April 2016
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13 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2018
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29 Nov 2017 |
AD01 |
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Acre House 11/15 William Road London NW1 3ER on 29 November 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with updates
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09 Nov 2017 |
PSC04 |
Change of details for a person with significant control
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08 Nov 2017 |
PSC04 |
Change of details for a person with significant control
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2017
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09 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub div 01/07/2016
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RES10 ‐
Resolution of allotment of securities
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09 Feb 2017 |
SH02 |
Sub-division of shares on 7 July 2016
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02 Nov 2016 |
CS01 |
Confirmation statement made on 30 October 2016 with updates
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