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24I UNIT MEDIA LIMITED

Company number 05054992

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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)
05 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
28 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
23 Aug 2024 AP01 Appointment of Mr Christoph Sebastian Braun as a director on 10 August 2024
03 Jul 2024 TM01 Termination of appointment of Donald Kevin Mcgarva as a director on 3 July 2024
25 Apr 2024 TM01 Termination of appointment of Robert Edwin Hart as a director on 12 April 2024
10 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
31 Jan 2024 AP01 Appointment of Donald Kevin Mcgarva as a director on 30 January 2024
30 Jan 2024 CH03 Secretary's details changed for Mar Andrew Russell Carlisle on 30 January 2024
10 Jan 2024 AP03 Appointment of Mar Andrew Russell Carlisle as a secretary on 10 January 2024
10 Jan 2024 TM02 Termination of appointment of Robert Edwin Hart as a secretary on 9 January 2024
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 9,544.05
14 Sep 2023 AA Audit exemption subsidiary accounts made up to 30 November 2022
14 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
14 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
24 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
24 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
20 Jul 2023 AP01 Appointment of Robert Edwin Hart as a director on 20 July 2023
20 Jul 2023 TM01 Termination of appointment of Neale Prescott Foster as a director on 20 July 2023
26 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 9,544.04
16 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
16 Mar 2023 TM01 Termination of appointment of Damien Joel Read as a director on 2 March 2023
08 Sep 2022 SH02 Sub-division of shares on 1 August 2022