UPFRONT MEDIA GROUP LIMITED

Company number 06558559

Date	Type	Description	View / Download
04 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10,250	(6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 10,250	(6 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ That each member holding ordianry shares of £1 each hereby consents and approves to the grant of an emi option to jonathan brisdger. That each member holding ordinary shares of £1 consents and approves to grant an unapproved option to j w kilmartin LIMITED 11/07/2014	(2 pages)
22 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 10,250	(6 pages)
17 Mar 2014	TM01	Termination of appointment of Justine Young as a director	(1 page)
17 Mar 2014	TM01	Termination of appointment of Gary Davies as a director	(1 page)
19 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
26 Jul 2013	TM01	Termination of appointment of Nicholas Morant as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Matthew Jagger as a director	(1 page)
29 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(10 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
15 May 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(10 pages)
11 Apr 2012	AP01	Appointment of Mr Matthew David Jagger as a director	(2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
27 Sep 2011	AP01	Appointment of Mr James William Kilmartin as a director	(2 pages)
27 Sep 2011	AP01	Appointment of Mr Nicholas David Morant as a director	(2 pages)
02 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(7 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)