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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08 Nov 2024 |
AD04 |
Register(s) moved to registered office address 21 Farringdon Road London EC1M 3HA
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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25 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from Media Centre Unit a, Abbey Wood Business Park Emma Chris Way, Filton Bristol BS34 7JU United Kingdom to 21 Farringdon Road London EC1M 3HA on 16 October 2024
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01 Jun 2024 |
TM01 |
Termination of appointment of Christopher Henry Maitland White-Smith as a director on 30 May 2024
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17 Apr 2024 |
AP03 |
Appointment of Mr Matthew Robson as a secretary on 25 March 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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03 Nov 2023 |
AP01 |
Appointment of Mr Christopher Henry Maitland White-Smith as a director on 1 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Christopher Lee Pharo as a director on 1 November 2023
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23 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Martin Andrew Winter on 18 November 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 May 2022 |
AD02 |
Register inspection address has been changed from Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Mark Walters on 22 February 2022
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17 Jan 2022 |
PSC05 |
Change of details for Swns Media Group Limited as a person with significant control on 13 January 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from Media Centre Emma-Chris Way Bristol BS34 7JU to Media Centre Unit a, Abbey Wood Business Park Emma Chris Way, Filton Bristol BS34 7JU on 13 January 2022
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23 Nov 2021 |
AP01 |
Appointment of Mr Christopher Duncan White as a director on 17 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Martin Andrew Winter as a director on 17 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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05 Nov 2021 |
PSC02 |
Notification of Swns Media Group Limited as a person with significant control on 3 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of 72 Point Limited as a person with significant control on 3 November 2021
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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