HCAS MEDIA LIMITED

Company number 07883054

Date	Type	Description	View / Download
14 Oct 2020	MR04	Satisfaction of charge 078830540002 in full	(1 page)
18 Aug 2020	PSC05	Change of details for Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 7 August 2020	(2 pages)
18 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-14	(3 pages)
17 Aug 2020	PSC05	Change of details for Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 7 August 2020	(2 pages)
17 Aug 2020	PSC02	Notification of Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 7 August 2020	(2 pages)
17 Aug 2020	AD01	Registered office address changed from 99 Kenton Road Harrow HA3 0AN England to 1st Floor, Sackville House C/O Harcourt Capital 143-149 Fenchurch Street London EC3M 6BL on 17 August 2020	(1 page)
15 Aug 2020	AP01	Appointment of Ms Alison Rae Brister as a director on 7 August 2020	(2 pages)
15 Aug 2020	AP01	Appointment of Mr Mark Fielding as a director on 7 August 2020	(2 pages)
15 Aug 2020	TM01	Termination of appointment of Deepak Nayar as a director on 6 August 2020	(1 page)
15 Aug 2020	PSC07	Cessation of Deepak Nayar as a person with significant control on 6 August 2020	(1 page)
25 Jun 2020	MR01	Registration of charge 078830540003, created on 24 June 2020	(24 pages)
24 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 January 2019	(15 pages)
18 Sep 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 January 2019	(3 pages)
07 May 2019	AA	Total exemption full accounts made up to 28 February 2018	(9 pages)
20 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
11 Dec 2018	AD01	Registered office address changed from 18 Soho Square London W1D 3QL to 99 Kenton Road Harrow HA3 0AN on 11 December 2018	(1 page)
10 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
22 Sep 2017	TM01	Termination of appointment of Leon Alexander Clarance as a director on 30 August 2017	(1 page)
22 Sep 2017	PSC07	Cessation of Leon Alexander Clarance as a person with significant control on 30 August 2017	(1 page)
06 Sep 2017	MR01	Registration of charge 078830540002, created on 17 August 2017	(21 pages)
18 Aug 2017	MR01	Registration of charge 078830540001, created on 17 August 2017	(27 pages)
13 Jul 2017	PSC01	Notification of Deepak Nayar as a person with significant control on 11 May 2017	(2 pages)