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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02 Jul 2024 |
CERTNM |
Company name changed gfc media group LIMITED\certificate issued on 02/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-01
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06 Jun 2024 |
PSC05 |
Change of details for Jadeite Bidco Limited as a person with significant control on 8 May 2024
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17 Apr 2024 |
MR01 |
Registration of charge 069804710001, created on 17 April 2024
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 175 Gray's Inn Road London WC1X 8UE on 18 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Rupert James Levy as a director on 19 February 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Feb 2024 |
PSC02 |
Notification of Jadeite Bidco Limited as a person with significant control on 19 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Aveendra Prasad as a director on 19 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Rebecca Promitzer as a director on 19 February 2024
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21 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Mark Richard Eisenstadt as a director on 19 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Edward Piers Alexander Bearne as a director on 19 February 2024
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05 Dec 2023 |
TM01 |
Termination of appointment of Alec William Walton as a director on 27 February 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Alexander Johnson on 27 February 2021
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Alexander Johnson on 27 February 2021
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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