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REGROUP MEDIA (UK) LIMITED

Company number 07490606

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2025	CS01	Confirmation statement made on 9 February 2025 with updates	View PDF Confirmation statement made on 9 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2023	TM01	Termination of appointment of Dirk Saenger as a director on 2 January 2023	View PDF Termination of appointment of Dirk Saenger as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	PSC05	Change of details for Regroup Holdings Limited as a person with significant control on 2 January 2023	View PDF Change of details for Regroup Holdings Limited as a person with significant control on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	CH01	Director's details changed for Fiona Rachel Muir on 8 March 2022	View PDF Director's details changed for Fiona Rachel Muir on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CH01	Director's details changed for Mr Scott Andrew Muir on 8 March 2022	View PDF Director's details changed for Mr Scott Andrew Muir on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CH01	Director's details changed for Mr Dirk Saenger on 8 March 2022	View PDF Director's details changed for Mr Dirk Saenger on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AD01	Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on 8 March 2022	View PDF Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on 8 March 2022 - link opens in a new window - 1 page (1 page)
09 Feb 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 - 5 pages (5 pages) Download iXBRL
24 Mar 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 - 5 pages (5 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 1 January 2020 with updates	View PDF Confirmation statement made on 1 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	CS01	Confirmation statement made on 1 January 2019 with updates	View PDF Confirmation statement made on 1 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	CH01	Director's details changed for Mr Dirk Saenger on 14 February 2019	View PDF Director's details changed for Mr Dirk Saenger on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2019	AP01	Appointment of Mr Dirk Saenger as a director on 22 January 2019	View PDF Appointment of Mr Dirk Saenger as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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REGROUP MEDIA (UK) LIMITED

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