- Company Overview for ECI MEDIA MANAGEMENT UK LTD (08438610)
- Filing history for ECI MEDIA MANAGEMENT UK LTD (08438610)
- People for ECI MEDIA MANAGEMENT UK LTD (08438610)
- More for ECI MEDIA MANAGEMENT UK LTD (08438610)
| 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) |
|---|---|---|---|
| 27 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with no updates | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with no updates | |
| 06 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Feb 2023 | CH04 | Secretary's details changed for Goodwille Limited on 13 January 2023 | |
| 23 Jan 2023 | AD01 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 11 Aug 2021 | TM01 | Termination of appointment of Nicholas Andrew Cook as a director on 22 May 2021 | |
| 17 Mar 2021 | CS01 | Confirmation statement made on 11 March 2021 with no updates | |
| 24 Nov 2020 | CH04 | Secretary's details changed for Goodwille Limited on 20 November 2020 | |
| 12 Nov 2020 | AD01 | Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 12 November 2020 | |
| 10 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 06 Apr 2020 | PSC08 | Notification of a person with significant control statement | |
| 06 Apr 2020 | PSC07 | Cessation of Fredrik Kinge as a person with significant control on 6 April 2016 | |
| 24 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with no updates | |
| 23 Mar 2020 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 6 April 2016 | |
| 20 Mar 2020 | PSC07 | Cessation of Ulrich Boyer as a person with significant control on 6 April 2016 | |
| 08 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 26 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with no updates | |
| 21 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 11 March 2018 with no updates | |
| 15 Jan 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
| 22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 |