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LANDMARK MEDIA INTERNATIONAL LIMITED

Company number 06036331

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
24 Dec 2023 AD02 Register inspection address has been changed from 65 Deans Street Oakham Rutland LE15 6AF England to Building 2 Charnwood Edge Business Park Syston Road Cossington LE7 4UZ
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with updates
18 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
23 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 SH10 Particulars of variation of rights attached to shares
28 Mar 2022 SH08 Change of share class name or designation
24 Mar 2022 MA Memorandum and Articles of Association
24 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
21 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
07 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with updates
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
12 Dec 2018 CH01 Director's details changed for Tina Louise Firkins on 10 December 2018
12 Dec 2018 CH01 Director's details changed for Mr Gary Bernard Firkins on 10 December 2018
12 Dec 2018 PSC04 Change of details for Mr Gary Bernard Firkins as a person with significant control on 10 December 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
27 Apr 2018 SH08 Change of share class name or designation
26 Apr 2018 CC04 Statement of company's objects
26 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association