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CHRISTY MEDIA SOLUTIONS LIMITED

Company number 05338642

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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)
22 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with updates
10 Jan 2024 CH01 Director's details changed for Mr Christian Magill on 10 January 2024
10 Jan 2024 PSC04 Change of details for Mr Christian Magill as a person with significant control on 10 January 2024
19 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with updates
18 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
03 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
19 Jan 2022 PSC04 Change of details for Mr Christian Magill as a person with significant control on 13 September 2021
29 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
20 Oct 2021 SH08 Change of share class name or designation
19 Oct 2021 MA Memorandum and Articles of Association
19 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2021 SH10 Particulars of variation of rights attached to shares
09 Oct 2021 AP01 Appointment of Ms Deborah Susan Linda Jane Cross as a director on 13 September 2021
09 Oct 2021 AP01 Appointment of Mr Mark James Burke as a director on 13 September 2021
09 Oct 2021 AP01 Appointment of Mrs Tilly Jane Magill as a director on 13 September 2021
23 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with updates
17 Mar 2021 PSC01 Notification of Tilly Magill as a person with significant control on 1 January 2021
17 Mar 2021 PSC04 Change of details for Mr Christian Magill as a person with significant control on 1 January 2021
13 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
21 Jan 2019 AD02 Register inspection address has been changed from 4 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6PL United Kingdom to 4 st. Pauls Court Stony Stratford Milton Keynes MK11 1LJ
08 Oct 2018 AA Total exemption full accounts made up to 31 March 2018