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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18 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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17 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jun 2024 |
AP01 |
Appointment of Ms Jacqueline Frances Moreton as a director on 5 June 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Peter Langenberg as a director on 31 March 2024
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Nicolas Robert Paul Chazarain on 1 November 2022
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13 Nov 2023 |
TM01 |
Termination of appointment of Derek O'gara as a director on 31 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jul 2023 |
PSC02 |
Notification of Fl Entertainment N.V. as a person with significant control on 27 July 2023
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29 Jul 2023 |
PSC07 |
Cessation of Stéphane Courbit as a person with significant control on 1 July 2022
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13 Jan 2023 |
AP01 |
Appointment of Mr Cedric Brignon as a director on 1 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Thomas Pierre Franz Gousset as a director on 1 January 2023
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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28 Jul 2022 |
TM01 |
Termination of appointment of Sophie Michèle Kurinckx as a director on 30 June 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Thomas Pierre Franz Gousset as a director on 30 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Derek O'gara as a director on 1 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Patrick Jonathan Holland as a director on 1 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Marco Bassetti as a director on 21 June 2022
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06 Apr 2022 |
CERTNM |
Company name changed zodiak media LIMITED\certificate issued on 06/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-04
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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02 Feb 2021 |
AD01 |
Registered office address changed from The Gloucester Building Kensington Village Avonmore Road London W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on 2 February 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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17 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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