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QUIRIS MEDIA LTD

Company number 08665178

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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)
11 Feb 2025 AD01 Registered office address changed from Unit 204 Brickfields 37 Cremer St. London E2 8HD England to Unit 118 Brickfields 37 Cremer Street London E2 8HD on 11 February 2025
10 Feb 2025 CS01 Confirmation statement made on 10 February 2025 with no updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with updates
08 Jan 2023 TM01 Termination of appointment of Lucio Lombardi as a director on 8 January 2023
22 Nov 2022 AD01 Registered office address changed from 11C Dock St London E1 8JN to Unit 204 Brickfields 37 Cremer St. London E2 8HD on 22 November 2022
10 Nov 2022 PSC04 Change of details for Mr Aldo Mazzocco as a person with significant control on 24 October 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
31 Oct 2022 TM01 Termination of appointment of Antonio Prezioso as a director on 24 October 2022
08 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with updates
07 May 2020 MA Memorandum and Articles of Association
07 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 1,040.4
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates