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UPFRONT MEDIA GROUP LIMITED

Company number 06558559

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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)
19 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Richard Salmon on 8 April 2010
05 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
22 Apr 2010 AD01 Registered office address changed from 6 Lansdowne Mews London W11 3BH on 22 April 2010
22 Apr 2010 CH01 Director's details changed for Justine Sarah Young on 13 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Dec 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allotment of shares 02/12/2009
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 10,250
02 Oct 2009 288a Director appointed richard anthony salmon
29 May 2009 363a Return made up to 08/04/09; full list of members
05 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive scheme 02/06/2008
05 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive scheme 02/06/2008
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2008 288a Director appointed justin sarah young
05 Jun 2008 88(2) Ad 02/06/08\gbp si 998@1=998\gbp ic 2/1000\
05 Jun 2008 123 Nc inc already adjusted 02/06/08
05 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Agreement 02/06/2008
02 Jun 2008 88(2) Ad 08/04/08\gbp si 1@1=1\gbp ic 1/2\
22 May 2008 288a Director and secretary appointed simon stanford
22 May 2008 288a Director appointed gary davies
22 May 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
22 May 2008 288b Appointment terminated director waterlow nominees LIMITED
08 Apr 2008 NEWINC Incorporation