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GLYNDWR MEDIA LIMITED

Company number 08764217

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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)
18 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
03 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
18 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with updates
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 1.275758
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 1.260607
29 Jan 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
29 Jan 2021 MA Memorandum and Articles of Association
14 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with updates
17 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
04 Sep 2020 TM02 Termination of appointment of Judith Maria Mortell as a secretary on 1 September 2020
04 Sep 2020 CH01 Director's details changed for Mr Aled Wiliam Davies on 1 July 2020
04 Sep 2020 AP01 Appointment of Ms Sabine Barbara Walsh as a director on 25 August 2020
21 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 1.199999
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
19 Nov 2019 AD01 Registered office address changed from 17 st. Andrews Crescent Cardiff CF10 3DB to 37 Netherbury Road London W5 4SP on 19 November 2019
19 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
09 May 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2017 AA Micro company accounts made up to 31 March 2017