- Company Overview for 24I UNIT MEDIA LIMITED (05054992)
- Filing history for 24I UNIT MEDIA LIMITED (05054992)
- People for 24I UNIT MEDIA LIMITED (05054992)
- More for 24I UNIT MEDIA LIMITED (05054992)
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) |
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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
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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
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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
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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
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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 |