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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21 Jan 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Dec 2024 |
AD01 |
Registered office address changed from Unit a6C Fairoaks Airport Chobham Woking Surrey GU24 8HU England to 3 Field Court Gray's Inn London WC1R 5EF on 13 December 2024
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13 Dec 2024 |
LIQ02 |
Statement of affairs
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13 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-06
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23 Sep 2024 |
AD01 |
Registered office address changed from Studio 5 the Old Kiln Penn Croft Farm Itchell Lane Crondall Hampshire GU10 5PX to Unit a6C Fairoaks Airport Chobham Woking Surrey GU24 8HU on 23 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Malcolm Thomas Walker on 16 September 2024
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23 Sep 2024 |
PSC05 |
Change of details for Itasca Media Group Limited as a person with significant control on 16 September 2024
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03 Aug 2024 |
CERTNM |
Company name changed itasca studios LIMITED\certificate issued on 03/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-15
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02 Jun 2024 |
PSC02 |
Notification of Itasca Media Group Limited as a person with significant control on 9 February 2024
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29 May 2024 |
PSC07 |
Cessation of Malcolm Thomas Walker as a person with significant control on 9 February 2024
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08 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Malcolm Thomas Walker on 24 January 2023
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08 Feb 2024 |
PSC04 |
Change of details for Mr Malcolm Thomas Walker as a person with significant control on 24 January 2023
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04 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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25 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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21 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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16 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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