Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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13 May 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2022
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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12 Aug 2022 |
AP01 |
Appointment of Mr Aaron Williams as a director on 8 August 2022
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11 Aug 2022 |
PSC02 |
Notification of New Sun Holdings Limited as a person with significant control on 8 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Newgate Media Holdings Limited as a person with significant control on 8 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Emma Victoria Kane as a director on 8 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Fiorenzo Vittorio Tagliabue as a director on 8 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Sergio Penna as a director on 8 August 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 14 Greville Street London EC1N 8SB United Kingdom to 47 Bermondsey Street London SE1 3XT on 11 August 2022
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11 Aug 2022 |
MR04 |
Satisfaction of charge 064517560002 in full
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11 Aug 2022 |
MR04 |
Satisfaction of charge 064517560003 in full
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09 Aug 2022 |
MR01 |
Registration of charge 064517560006, created on 8 August 2022
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10 Jan 2022 |
PSC05 |
Change of details for Newgate Media Holdings Limited as a person with significant control on 4 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE to 14 Greville Street London EC1N 8SB on 10 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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20 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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03 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jun 2020 |
AP01 |
Appointment of Mr Sergio Penna as a director on 15 June 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Federico Vecchio as a director on 15 June 2020
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