Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
AD01 |
Registered office address changed from Windmill Green 24 Mount Street Manchester M2 3NX England to 1 Mark Square Mark Square London EC2A 4EG on 15 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Oct 2023 |
MR01 |
Registration of charge 052086250003, created on 29 September 2023
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21 Aug 2023 |
MR04 |
Satisfaction of charge 052086250001 in full
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03 Aug 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 August 2023
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27 Jun 2023 |
PSC07 |
Cessation of Thimba Media Limited as a person with significant control on 1 May 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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27 Jun 2023 |
PSC02 |
Notification of Seven Star Digital Ltd as a person with significant control on 1 May 2023
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
MR01 |
Registration of charge 052086250002, created on 31 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to Windmill Green 24 Mount Street Manchester M2 3NX on 1 June 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from Queens House Queen Street Manchester M2 5HT England to 131 Finsbury Pavement London EC2A 1NT on 14 March 2023
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22 Dec 2022 |
MR01 |
Registration of charge 052086250001, created on 20 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Christopher James Russell as a director on 15 December 2022
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04 Nov 2022 |
PSC07 |
Cessation of Moneta Communications Holdings Limited as a person with significant control on 12 October 2022
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04 Nov 2022 |
PSC02 |
Notification of Thimba Media Limited as a person with significant control on 12 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Jack Lodge as a director on 12 October 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Richard Smith as a director on 12 October 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Russell Palmer as a director on 12 October 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from Tower House Parkstone Road Poole Dorset BH15 2JH to Queens House Queen Street Manchester M2 5HT on 4 November 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Daniel Ernest Campbell as a director on 12 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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10 Aug 2022 |
TM02 |
Termination of appointment of Alan Ward as a secretary on 9 August 2022
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