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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31 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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03 May 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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09 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Jun 2023 |
PSC07 |
Cessation of Keesing Media Group B.V. as a person with significant control on 18 August 2016
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25 May 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2022 |
CH01 |
Director's details changed for Jacob Hendrik Jacobus Bouman on 12 April 2022
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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19 Oct 2021 |
CH01 |
Director's details changed for Jacob Hendrik Jacobus Bouman on 12 August 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 61-63 st. John Street London EC1M 4AN United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 1 October 2021
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26 May 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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22 Oct 2020 |
CH01 |
Director's details changed for Jacob Hendrik Jacobus Bouman on 1 January 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Philip Joris Alberdingk Thijm on 1 January 2020
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20 May 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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22 Oct 2019 |
PSC05 |
Change of details for Keesing Media Group B.V. as a person with significant control on 1 October 2019
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26 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Dec 2018 |
TM01 |
Termination of appointment of Seamus Geoghegan as a director on 10 December 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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08 Aug 2018 |
AD01 |
Registered office address changed from Axe and Bottle Court 70 Newcomen Street London SE1 1YT to 61-63 st. John Street London EC1M 4AN on 8 August 2018
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