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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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27 Aug 2024 |
AP01 |
Appointment of Mr Sanjay Marken as a director on 22 August 2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Mike Weetman as a secretary on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Mike Weetman as a director on 31 March 2024
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04 Oct 2023 |
CERTNM |
Company name changed mediamorph europe LIMITED\certificate issued on 04/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-02
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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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
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Finacing agreement 22/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
MR01 |
Registration of charge 072999200001, created on 26 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Kent Jarvi as a director on 23 March 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Robert Gardos as a director on 4 August 2022
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20 Sep 2022 |
AP03 |
Appointment of Mr Mike Weetman as a secretary on 16 September 2022
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20 Sep 2022 |
TM02 |
Termination of appointment of Kent Jarvi as a secretary on 23 March 2022
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20 Sep 2022 |
AP01 |
Appointment of Ms Carol Hanley as a director on 16 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Mike Weetman as a director on 16 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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23 Jun 2021 |
TM01 |
Termination of appointment of Michael Allen Pearce as a director on 31 October 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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