THE CONTENTED DIGITAL MEDIA COMPANY LIMITED

Company number 08333466

Date	Type	Description	View / Download
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
26 Apr 2019	AD01	Registered office address changed from 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on 26 April 2019	(1 page)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
19 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2018	AD01	Registered office address changed from 1 Cavendish Place 2nd Floor London W1G 0QF to 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA on 10 December 2018	(1 page)
02 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with updates	(4 pages)
29 Jan 2018	PSC02	Notification of Miroma Holdings Ltd as a person with significant control on 9 May 2017	(2 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 263.74 ANNOTATION Clarification a second filed SH01 was registered on 18/05/24	(9 pages)
17 Jun 2017	AP01	Appointment of Mr Marc Jason Boyan as a director on 9 May 2017	(3 pages)
02 Jun 2017	SH08	Change of share class name or designation	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
05 Mar 2017	ANNOTATION	Rectified This document was removed from the public register on 11/05/2017 as it was provided without the authority of the company
20 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(8 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
20 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share cap 30/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 136.386230	(4 pages)
23 Mar 2016	AP01	Appointment of Mr Paul Keith Summers as a director on 23 March 2016	(2 pages)
14 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 3.92623	(5 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
28 Sep 2015	AD01	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 1 Cavendish Place 2nd Floor London W1G 0QF on 28 September 2015	(1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL