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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12 Nov 2024 |
AP01 |
Appointment of Ms Melanie Helen Dhawan as a director on 11 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Christopher Senné Martin as a director on 11 November 2024
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27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Michael William James Cross on 15 July 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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12 Jan 2024 |
AD01 |
Registered office address changed from The Hewett 14 Hewett St London EC2A 3NP to Media.Monks, Bonhill Building Bonhill Street London EC2A 4DN on 12 January 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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16 Mar 2022 |
AD01 |
Registered office address changed from 38-42 st. John Street London EC1M 4DL England to The Hewett 14 Hewett St London EC2A 3NP on 16 March 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
MR04 |
Satisfaction of charge 080518330002 in full
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08 Nov 2021 |
MR04 |
Satisfaction of charge 080518330001 in full
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08 Nov 2021 |
MR01 |
Registration of charge 080518330003, created on 5 November 2021
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08 Jul 2021 |
MR01 |
Registration of charge 080518330002, created on 7 July 2021
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17 Jun 2021 |
MR01 |
Registration of charge 080518330001, created on 15 June 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Michael William James Cross on 1 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Michael William James Cross on 1 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Christopher Senné Martin on 1 April 2021
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29 Apr 2021 |
PSC05 |
Change of details for Brightblue Holdings Limited as a person with significant control on 1 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 9 Appold Street London EC2A 2AP England to 38-42 st. John Street London EC1M 4DL on 29 April 2021
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