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)
|
|
11 Nov 2024 |
AD01 |
Registered office address changed from Unit 3 Airport Trading Wireless Road Wireless Road Biggin Hill Westerham Kent TN16 3PS England to 307 Euston Road London NW1 3AD on 11 November 2024
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
14 Dec 2022 |
AD01 |
Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to Unit 3 Airport Trading Wireless Road Wireless Road Biggin Hill Westerham Kent TN16 3PS on 14 December 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Jason Garrett Carlson as a director on 31 October 2022
|
|
|
08 Dec 2022 |
TM01 |
Termination of appointment of Nick John Gilbert as a director on 31 October 2022
|
|
|
13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
|
|
|
25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
|
|
|
14 Apr 2021 |
AP01 |
Appointment of Mr Malcolm John Mcroberts as a director on 13 April 2021
|
|
|
05 Nov 2020 |
PSC02 |
Notification of Mood Media Europe B.V. as a person with significant control on 3 November 2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
28 Apr 2020 |
TM01 |
Termination of appointment of Randal Joseph Rudniski as a director on 28 February 2020
|
|
|
01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
24 Sep 2019 |
TM01 |
Termination of appointment of Kenneth Eissing Jr as a director on 16 August 2019
|
|
|
24 Sep 2019 |
PSC07 |
Cessation of Ken Eissing as a person with significant control on 16 August 2019
|
|
|
20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
|
|
|
15 Jan 2019 |
AP01 |
Appointment of Mr Nick John Gilbert as a director on 15 January 2019
|
|
|
15 Jan 2019 |
TM01 |
Termination of appointment of Steven Kent Richards as a director on 15 January 2019
|
|
|
01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
20 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
|
|