PICK MEDIA LTD

Company number 06377138

Date	Type	Description	View / Download
03 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(10 pages) Download iXBRL
16 May 2019	AP01	Appointment of Mr Amit Lakhani as a director on 14 May 2019	(2 pages)
16 May 2019	TM01	Termination of appointment of James Allan Oakes as a director on 14 May 2019	(1 page)
17 Apr 2019	PSC07	Cessation of Chris Holbrook as a person with significant control on 17 April 2019	(1 page)
22 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(4 pages)
24 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
21 May 2018	SH02	Sub-division of shares on 6 April 2018	(8 pages)
18 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-17	(3 pages)
14 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/04/2018	(2 pages)
06 Oct 2017	AD01	Registered office address changed from Floor 3 C/O Film London the Arts Building Morris Place London N4 3BA England to Floor 3, C/O Filmlondon the Arts Building Morris Place London N4 3JG on 6 October 2017	(1 page)
06 Oct 2017	AD01	Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG to Floor 3 C/O Film London the Arts Building Morris Place London N4 3BA on 6 October 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(5 pages)
03 Oct 2017	PSC01	Notification of Chris Holbrook as a person with significant control on 6 April 2016	(2 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
04 Sep 2017	TM01	Termination of appointment of William David Trelawney Roberts as a director on 1 September 2017	(1 page)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 111.11	(20 pages)
31 Jan 2017	AP01	Appointment of Mr Nicholas James Robin Fox as a director on 16 December 2016	(2 pages)
31 Jan 2017	AP01	Appointment of Mr James Allan Oakes as a director on 16 December 2016	(2 pages)
31 Jan 2017	AP01	Appointment of Mr William David Trelawney Roberts as a director on 16 December 2016	(2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 16/12/2016	(77 pages)
11 Jan 2017	SH02	Sub-division of shares on 16 December 2016	(4 pages)
07 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
16 Feb 2016	CERTNM	Company name changed latemodern digital consultancy LTD\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15	(3 pages)