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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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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28 Apr 2020 |
AD01 |
Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to Vox Studios, Unit W205 1-45 Durham Street Vauxhall London Hants SE11 5JH on 28 April 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mr Nicholas Reginald Brown as a person with significant control on 17 February 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mr Nicholas Reginald Brown as a person with significant control on 17 February 2020
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17 Feb 2020 |
PSC04 |
Change of details for Mr Edward Gareth Orr as a person with significant control on 17 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Paul Haller Portz on 17 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Edward Gareth Orr on 17 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Simon Philip Lent on 17 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Nicholas Reginald Brown on 17 February 2020
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14 Feb 2020 |
PSC04 |
Change of details for Mr Paul Haller Portz as a person with significant control on 14 February 2020
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14 Feb 2020 |
PSC05 |
Change of details for Media 42 Limited as a person with significant control on 14 February 2020
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14 Feb 2020 |
PSC04 |
Change of details for Mr Simon Phillip Lent as a person with significant control on 14 February 2020
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14 Feb 2020 |
PSC04 |
Change of details for Mr Nicholas Reginald Brown as a person with significant control on 14 February 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Aug 2019 |
MR01 |
Registration of charge 097584530001, created on 7 August 2019
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10 Jan 2019 |
CH01 |
Director's details changed for Mr Robert Lynton Howells on 3 January 2019
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10 Jan 2019 |
PSC04 |
Change of details for Mr Robert Lynton Howells as a person with significant control on 3 January 2019
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29 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2017
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29 Oct 2018 |
SH02 |
Sub-division of shares on 20 January 2017
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29 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2018 |
SH08 |
Change of share class name or designation
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29 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2018 |
PSC05 |
Change of details for Media 42 Limited as a person with significant control on 8 October 2018
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