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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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2024 |
AP01 |
Appointment of Mr Benjamin Charles Williams as a director on 29 October 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP England to 3rd Floor, Cornwell House 21 Clerkenwell Green London EC1R 0DX on 11 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Toby Luc Wilson as a director on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Anthony John Moore as a director on 29 October 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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27 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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08 Apr 2020 |
AD01 |
Registered office address changed from Telecom House C/O Space and Time Media 35 Holdenhurst Road Bournemouth Dorset BH8 8EH England to Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP on 8 April 2020
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21 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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10 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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13 Sep 2018 |
PSC02 |
Notification of Adgenda Media International Limited as a person with significant control on 24 August 2018
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13 Sep 2018 |
PSC07 |
Cessation of Emerge Limited as a person with significant control on 24 August 2018
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25 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-07-24
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25 Jul 2018 |
CONNOT |
Change of name notice
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06 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-20
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