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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23 Dec 2024 |
MR01 |
Registration of charge 098184150007, created on 23 December 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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28 Oct 2024 |
TM01 |
Termination of appointment of Robert Andrew Brighouse as a director on 28 October 2024
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28 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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18 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jun 2023 |
MR01 |
Registration of charge 098184150006, created on 28 June 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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12 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Ross Arthur Finegan on 20 September 2021
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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Benjamin Russell Evans as a director on 15 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of James Andrew Samuel Knott as a director on 15 June 2021
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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17 May 2021 |
MR01 |
Registration of charge 098184150004, created on 11 May 2021
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17 May 2021 |
MR01 |
Registration of charge 098184150005, created on 11 May 2021
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13 May 2021 |
MR04 |
Satisfaction of charge 098184150001 in full
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21 Feb 2021 |
AA01 |
Previous accounting period extended from 29 December 2020 to 31 December 2020
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17 Feb 2021 |
AA |
Group of companies' accounts made up to 29 December 2019
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02 Feb 2021 |
AD01 |
Registered office address changed from Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE United Kingdom to PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE on 2 February 2021
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