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W00T!MEDIA LTD

Company number 05151595

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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 Jun 2018 PSC04 Change of details for Mr Austen Spencer Kay as a person with significant control on 13 February 2018
21 Nov 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
20 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Aug 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1,569
05 Aug 2016 AP01 Appointment of Mr Daniel John Mcdevitt as a director on 6 July 2015
20 Jul 2016 SH08 Change of share class name or designation
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,569
28 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
25 Jul 2014 CH03 Secretary's details changed for Clare Louise Kay on 11 June 2014
25 Jul 2014 CH01 Director's details changed for Clare Louise Kay on 11 June 2014
25 Jul 2014 CH01 Director's details changed for Mr Austen Spencer Kay on 11 June 2014
17 Jul 2014 TM01 Termination of appointment of Daniel John Mcdevitt as a director on 25 June 2014
07 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
24 May 2013 AD01 Registered office address changed from C/O Mj Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL England on 24 May 2013
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 1,569
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 1,470
04 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association