Advanced company searchLink opens in new window

WHIP MEDIA EUROPE LIMITED

Company number 07299920

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
27 Aug 2024 AP01 Appointment of Mr Sanjay Marken as a director on 22 August 2024
10 Apr 2024 TM02 Termination of appointment of Mike Weetman as a secretary on 31 March 2024
10 Apr 2024 TM01 Termination of appointment of Mike Weetman as a director on 31 March 2024
04 Oct 2023 CERTNM Company name changed mediamorph europe LIMITED\certificate issued on 04/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-02
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with updates
13 Mar 2023 AD01 Registered office address changed from 132a Webber Street London SE1 0QL United Kingdom to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 13 March 2023
29 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
03 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Finacing agreement 22/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2022 MA Memorandum and Articles of Association
28 Sep 2022 MR01 Registration of charge 072999200001, created on 26 September 2022
20 Sep 2022 TM01 Termination of appointment of Kent Jarvi as a director on 23 March 2022
20 Sep 2022 TM01 Termination of appointment of Robert Gardos as a director on 4 August 2022
20 Sep 2022 AP03 Appointment of Mr Mike Weetman as a secretary on 16 September 2022
20 Sep 2022 TM02 Termination of appointment of Kent Jarvi as a secretary on 23 March 2022
20 Sep 2022 AP01 Appointment of Ms Carol Hanley as a director on 16 September 2022
20 Sep 2022 AP01 Appointment of Mr Mike Weetman as a director on 16 September 2022
08 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
23 Jun 2021 TM01 Termination of appointment of Michael Allen Pearce as a director on 31 October 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 30 June 2020 with updates