1854 MEDIA LIMITED

Company number 08361351

Date	Type	Description	View / Download
07 Feb 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
07 Feb 2022	AD01	Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to Crowmeole Barn Crowmeole Lane Shrewsbury Shropshire SY3 8AY on 7 February 2022	(1 page)
07 Feb 2022	PSC01	Notification of Stephen Rodger Henly as a person with significant control on 7 February 2022	(2 pages)
07 Feb 2022	TM01	Termination of appointment of Adam David Kramer as a director on 7 February 2022	(1 page)
07 Feb 2022	TM02	Termination of appointment of Marc Paul Hartog as a secretary on 7 February 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Marc Paul Hartog as a director on 7 February 2022	(1 page)
07 Feb 2022	AP03	Appointment of Mr Stephen Rodger Henly as a secretary on 7 February 2022	(2 pages)
07 Feb 2022	AP01	Appointment of Mrs Jennifer Sian Henly as a director on 7 February 2022	(2 pages)
07 Feb 2022	AP01	Appointment of Mr Stephen Rodger Henly as a director on 7 February 2022	(2 pages)
01 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	(10 pages) Download iXBRL
27 Dec 2021	TM01	Termination of appointment of Jahan Afarin Mobasher as a director on 23 December 2021	(1 page)
09 Dec 2021	TM01	Termination of appointment of Joseph Patrick Phelan as a director on 9 December 2021	(1 page)
09 Dec 2021	TM01	Termination of appointment of John Louis Woyton as a director on 8 December 2021	(1 page)
08 Dec 2021	TM01	Termination of appointment of Andrew Charles Fawcett-Wolf as a director on 7 December 2021	(1 page)
01 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 August 2021 GBP 272.98255	(4 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Oct 2021	MA	Memorandum and Articles of Association	(27 pages)
26 Oct 2021	TM01	Termination of appointment of Simon Leslie Bishop as a director on 26 October 2021	(1 page)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 272.98 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2021	(4 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 262.52	(3 pages)
07 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(10 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	(17 pages)
12 Oct 2020	AP01	Appointment of Mr Andrew Fawcett-Wolf as a director on 23 September 2020	(2 pages)
16 Sep 2020	MA	Memorandum and Articles of Association	(26 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)