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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17 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Sep 2024 |
DS01 |
Application to strike the company off the register
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04 Sep 2024 |
TM01 |
Termination of appointment of Julian Christopher Bellamy as a director on 1 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mrs Eleanor Kate Irving as a director on 1 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Maxine Louise Gardner as a director on 1 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Sharjeel Suleman as a director on 31 August 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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22 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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28 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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03 Aug 2022 |
PSC05 |
Change of details for Cat's on the Roof Media Limited as a person with significant control on 24 May 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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07 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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07 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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23 May 2022 |
AD01 |
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
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28 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Conversion of shares 05/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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