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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30 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Sep 2024 |
PSC07 |
Cessation of Minute Media Inc as a person with significant control on 4 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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05 Sep 2024 |
PSC02 |
Notification of Minute Media Inc as a person with significant control on 4 September 2024
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05 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 September 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from 385-389 Oxford Street London W1C 2NB England to 10 Northburgh Street London EC1V 0AT on 13 February 2024
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
MR04 |
Satisfaction of charge 088607470002 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 088607470003 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 088607470004 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 088607470006 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 088607470005 in full
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02 Nov 2023 |
MR01 |
Registration of charge 088607470008, created on 20 October 2023
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31 Oct 2023 |
MR01 |
Registration of charge 088607470007, created on 20 October 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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20 Mar 2023 |
CH01 |
Director's details changed for Asaf Peled on 27 August 2019
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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04 May 2022 |
MR01 |
Registration of charge 088607470006, created on 28 April 2022
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02 May 2022 |
AD01 |
Registered office address changed from C/O Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT to 385-389 Oxford Street London W1C 2NB on 2 May 2022
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16 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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