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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)
18 Jul 2017 PSC04 Change of details for Mr Parinder Singh as a person with significant control on 17 July 2017
17 Jul 2017 PSC01 Notification of James Routley as a person with significant control on 17 July 2017
17 Jul 2017 PSC07 Cessation of James Routley as a person with significant control on 16 July 2017
17 Jul 2017 PSC01 Notification of Parinder Singh as a person with significant control on 3 July 2017
12 Jul 2017 PSC07 Cessation of Eden Ventures Ltd as a person with significant control on 29 June 2017
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 TM01 Termination of appointment of Charles Henry Robertson Grimsdale as a director on 2 May 2017
08 Mar 2017 CS01 25/02/17 Statement of Capital gbp 6209.00
30 Jun 2016 AA Accounts for a small company made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 6,209
14 Mar 2016 CH01 Director's details changed for Mr James Anthony Routley on 1 January 2016
14 Mar 2016 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to The Guild High Street Bath BA1 5EB
30 Mar 2015 AA Accounts for a small company made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 6,209
24 Mar 2015 CH01 Director's details changed for Mike Large on 1 August 2014
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 6,209.00
04 Dec 2014 AA01 Current accounting period extended from 24 August 2014 to 31 December 2014
01 Sep 2014 AD01 Registered office address changed from Circus Mews House Circus Mews Bath BA1 2PW United Kingdom to C/O Mark Talboys the Guild High Street Bath BA1 5EB on 1 September 2014
01 Apr 2014 AA Accounts for a small company made up to 31 August 2013
07 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 6,174.09
03 Mar 2014 CH01 Director's details changed for Mr James Anthony Routley on 6 November 2013
07 Feb 2014 TM01 Termination of appointment of David Maher Roberts as a director
17 Dec 2013 TM01 Termination of appointment of Rhett Ryder as a director
17 Dec 2013 AP01 Appointment of Mr James Anthony Routley as a director
26 Apr 2013 AD04 Register(s) moved to registered office address