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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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Aug 2023 |
CERTNM |
Company name changed whittlemedia LIMITED\certificate issued on 07/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-07
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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27 Feb 2023 |
PSC04 |
Change of details for Donald Christopher Whittle as a person with significant control on 27 February 2023
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 14/07/2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Jul 2022 |
SH02 |
Sub-division of shares on 22 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Donald Christopher Whittle on 29 June 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr Donald Chris Whittle as a person with significant control on 11 March 2022
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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20 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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13 Nov 2020 |
MR01 |
Registration of charge 083467700003, created on 12 November 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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23 May 2020 |
MR01 |
Registration of charge 083467700002, created on 18 May 2020
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18 May 2020 |
AP04 |
Appointment of Highgate Accountancy Limited as a secretary on 18 May 2020
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14 May 2020 |
MR04 |
Satisfaction of charge 083467700001 in full
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13 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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