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WEKNOW MEDIA LIMITED

Company number 07427994

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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)
26 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2023	AD02	Register inspection address has been changed from Yew Tree House Lewes Road Forest Row RH18 5AA England to Suite 138 80 Churchill Square Kings Hill West Malling ME19 4YU	View PDF Register inspection address has been changed from Yew Tree House Lewes Road Forest Row RH18 5AA England to Suite 138 80 Churchill Square Kings Hill West Malling ME19 4YU - link opens in a new window - 1 page (1 page)
28 Dec 2023	PSC04	Change of details for Mrs Nathalie Millar as a person with significant control on 21 December 2023	View PDF Change of details for Mrs Nathalie Millar as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	CH01	Director's details changed for Mrs Nathalie Millar on 21 December 2023	View PDF Director's details changed for Mrs Nathalie Millar on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH06	Cancellation of shares. Statement of capital on 7 July 2023 GBP 68.42	View PDF Cancellation of shares. Statement of capital on 7 July 2023 GBP 68.42 - link opens in a new window - 6 pages (6 pages)
11 Jul 2023	PSC07	Cessation of Jeremy Cowan as a person with significant control on 7 July 2023	View PDF Cessation of Jeremy Cowan as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Jeremy Cowan as a director on 7 July 2023	View PDF Termination of appointment of Jeremy Cowan as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2022	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
02 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
09 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	PSC01	Notification of Cherisse Jameson as a person with significant control on 13 November 2020	View PDF Notification of Cherisse Jameson as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC01	Notification of Jeremy Cowan as a person with significant control on 13 November 2020	View PDF Notification of Jeremy Cowan as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Dec 2020	SH02	Sub-division of shares on 30 October 2020	View PDF Sub-division of shares on 30 October 2020 - link opens in a new window - 6 pages (6 pages)
17 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AD03	Register(s) moved to registered inspection location Yew Tree House Lewes Road Forest Row RH18 5AA	View PDF Register(s) moved to registered inspection location Yew Tree House Lewes Road Forest Row RH18 5AA - link opens in a new window - 1 page (1 page)

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WEKNOW MEDIA LIMITED

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