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WRM MEDIA LTD

Company number 05704941

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
17 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
20 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
05 Sep 2022 CH01 Director's details changed for Mr Julien Robert Billington on 5 September 2022
05 Sep 2022 PSC04 Change of details for Mr Julien Robert Billington as a person with significant control on 6 April 2016
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
13 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
09 Apr 2021 SH06 Cancellation of shares. Statement of capital on 25 March 2021
  • GBP 87.50
22 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2021 TM01 Termination of appointment of Lindsey Anne Fellowes-Freeman as a director on 25 February 2021
28 Jan 2021 MR04 Satisfaction of charge 1 in full
19 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
25 Aug 2020 MA Memorandum and Articles of Association
25 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 01/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 CC04 Statement of company's objects
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 100.00
22 Nov 2019 SH02 Sub-division of shares on 1 July 2019
22 Nov 2019 SH08 Change of share class name or designation
21 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates