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GLOBESPAN MEDIA LTD

Company number 06280570

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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)
07 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 PSC01 Notification of Daniel Robert Hill as a person with significant control on 31 December 2018
12 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 12 July 2023
09 Jun 2023 MR04 Satisfaction of charge 062805700008 in full
28 Feb 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
01 Sep 2022 AD01 Registered office address changed from 291-299 Borough High Street London SE1 1JG to 128 City Road London EC1V 2NX on 1 September 2022
01 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
15 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2018
  • GBP 52,290
11 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 2 January 2019
17 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
06 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
06 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
09 Oct 2019 MR04 Satisfaction of charge 062805700009 in full
04 Oct 2019 MR01 Registration of charge 062805700010, created on 4 October 2019
29 Jul 2019 CH01 Director's details changed for Mr Derek Aubrey Smith on 29 July 2019
29 Jul 2019 CH01 Director's details changed for Mr Daniel Robert Hill on 29 July 2019
29 Jul 2019 CH01 Director's details changed for Mr Ian Cunningham on 29 July 2019
29 Jul 2019 CH01 Director's details changed for Mr Rupert Bates on 29 July 2019
29 Jul 2019 CH03 Secretary's details changed for Mr Daniel Robert Hill on 29 July 2019
04 Jun 2019 AA Total exemption full accounts made up to 30 June 2018