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CANDYSPACE MEDIA LTD

Company number 05132736

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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)
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
16 Jul 2021 PSC07 Cessation of Thomas William Thorne as a person with significant control on 30 June 2021
16 Jul 2021 PSC02 Notification of Candyspace Holdings Limited as a person with significant control on 30 June 2021
11 May 2021 AD01 Registered office address changed from 6th Floor Melbourne House 44-46 Aldwych London WC2B 4LL England to 90 High Holborn London WC1V 6LJ on 11 May 2021
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2020
  • GBP 850.00
03 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Nov 2020 PSC04 Change of details for Mr Thomas William Thorne as a person with significant control on 23 November 2020
25 Nov 2020 CH01 Director's details changed for Mr Thomas William Thorne on 23 November 2020
25 Sep 2020 MR04 Satisfaction of charge 1 in full
25 Sep 2020 MR04 Satisfaction of charge 2 in full
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
18 Sep 2020 AA Accounts for a small company made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
17 Dec 2019 TM01 Termination of appointment of Rupert Day as a director on 31 July 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
13 Feb 2019 AD01 Registered office address changed from Third Floor Medius House 63-69 New Oxford Street London WC1A 1DG England to 6th Floor Melbourne House 44-46 Aldwych London WC2B 4LL on 13 February 2019
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
24 May 2018 PSC04 Change of details for Mr Thomas William Thorne as a person with significant control on 6 April 2016
24 May 2018 CH01 Director's details changed for Mr Martin Ashton Brierley on 18 May 2018
24 May 2018 CH01 Director's details changed for Mr Thomas William Thorne on 18 May 2018
11 Aug 2017 AA Accounts for a small company made up to 31 December 2016