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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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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28 Nov 2024 |
CERTNM |
Company name changed peel media digital LIMITED\certificate issued on 28/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-27
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28 Nov 2024 |
PSC05 |
Change of details for Peel Media Digital (Holdings) Limited as a person with significant control on 27 November 2024
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25 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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25 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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25 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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25 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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26 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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26 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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05 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Matthew Colton as a director on 2 August 2023
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12 May 2023 |
CH01 |
Director's details changed for Mark Whitworth on 3 May 2023
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11 May 2023 |
AP01 |
Appointment of Mark Whitworth as a director on 3 May 2023
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30 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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30 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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30 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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30 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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14 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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14 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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