- Company Overview for SIX BOX MEDIA LTD (08258569)
- Filing history for SIX BOX MEDIA LTD (08258569)
- People for SIX BOX MEDIA LTD (08258569)
- Charges for SIX BOX MEDIA LTD (08258569)
- More for SIX BOX MEDIA LTD (08258569)
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) |
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24 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with updates | |
25 Jun 2024 | PSC05 | Change of details for Mmr Research Group Ltd as a person with significant control on 1 June 2024 | |
20 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
20 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
20 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
20 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
18 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with updates | |
17 Oct 2023 | PSC05 | Change of details for Mmr Research Group Ltd as a person with significant control on 1 September 2023 | |
17 Oct 2023 | CH01 | Director's details changed for Mr Christopher Rogers on 1 September 2023 | |
17 Oct 2023 | CH01 | Director's details changed for Mr Matthew Lintern on 1 September 2023 | |
25 Jul 2023 | CH01 | Director's details changed for Mr Seshagiri Sondur on 1 July 2023 | |
22 May 2023 | MR01 | Registration of charge 082585690002, created on 16 May 2023 | |
20 May 2023 | RESOLUTIONS |
Resolutions
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20 May 2023 | MA | Memorandum and Articles of Association | |
10 Mar 2023 | PSC02 | Notification of Mmr Research Group Ltd as a person with significant control on 10 March 2023 | |
10 Mar 2023 | PSC07 | Cessation of David Marshall Hall Thomson as a person with significant control on 10 March 2023 | |
05 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
05 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
05 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
05 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
30 Nov 2022 | CS01 | Confirmation statement made on 10 October 2022 with updates | |
28 Nov 2022 | PSC07 | Cessation of Mathematical Market Research Limited as a person with significant control on 29 June 2018 | |
28 Nov 2022 | PSC01 | Notification of David Marshall Hall Thomson as a person with significant control on 29 June 2018 | |
04 Oct 2022 | CH01 | Director's details changed for Mr Matthew Lintern on 4 October 2022 | |
04 Oct 2022 | CH01 | Director's details changed for Mr Seshagiri Sondur on 4 October 2022 |