Companies House does not verify the accuracy of the information filed

EVERYMAN MEDIA HOLDINGS LIMITED

Company number 06018629

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AA	Full accounts made up to 28 December 2023	View PDF Full accounts made up to 28 December 2023 - link opens in a new window - 27 pages (27 pages)
26 Jul 2024	CH01	Director's details changed for Mr Charles Samuel Dorfman on 8 October 2013	View PDF Director's details changed for Mr Charles Samuel Dorfman on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
20 Feb 2024	CH01	Director's details changed for Mr Philip Ronald Jacobson on 1 February 2021	View PDF Director's details changed for Mr Philip Ronald Jacobson on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Michael Henry Rosehill on 29 October 2013	View PDF Director's details changed for Michael Henry Rosehill on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 29 December 2022	View PDF Full accounts made up to 29 December 2022 - link opens in a new window - 28 pages (28 pages)
14 Sep 2023	MR04	Satisfaction of charge 060186290004 in full	View PDF Satisfaction of charge 060186290004 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 060186290006 in full	View PDF Satisfaction of charge 060186290006 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 060186290005 in full	View PDF Satisfaction of charge 060186290005 in full - link opens in a new window - 1 page (1 page)
04 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Aug 2023	MR01	Registration of charge 060186290007, created on 23 August 2023	View PDF Registration of charge 060186290007, created on 23 August 2023 - link opens in a new window - 43 pages (43 pages)
01 Mar 2023	TM01	Termination of appointment of Paul Louis Wise as a director on 28 February 2023	View PDF Termination of appointment of Paul Louis Wise as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Sep 2022	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

EVERYMAN MEDIA HOLDINGS LIMITED

Filter by category