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THRIVE MEDIA GROUP MANAGEMENT TEAM LTD

Company number 09889756

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
12 Sep 2024 SH03 Purchase of own shares.
21 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2024 MA Memorandum and Articles of Association
19 Aug 2024 AP01 Appointment of Mr Paul Davies as a director on 13 August 2024
16 Aug 2024 SH06 Cancellation of shares. Statement of capital on 13 August 2024
  • GBP 404.00
15 Aug 2024 PSC07 Cessation of Thrive Media Group Limited as a person with significant control on 13 August 2024
15 Aug 2024 AP01 Appointment of Mr Philip Mcnulty as a director on 13 August 2024
15 Aug 2024 AP01 Appointment of Mr Peter James Marshall as a director on 13 August 2024
14 Aug 2024 TM01 Termination of appointment of John Edward Spence as a director on 13 August 2024
14 Aug 2024 TM01 Termination of appointment of Grant James Barton as a director on 13 August 2024
02 Aug 2024 CERTNM Company name changed thrive media products LIMITED\certificate issued on 02/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-01
05 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jun 2022 CH01 Director's details changed for Mr John Edward Spence on 24 June 2022
24 Jun 2022 CH01 Director's details changed for Mr Grant James Barton on 24 June 2022
24 Jun 2022 CH01 Director's details changed for Mr Richard Poskitt on 24 June 2022
24 Jun 2022 AD01 Registered office address changed from , Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street, Manchester, M2 5GP, United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 24 June 2022
26 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with updates
27 Nov 2020 AD01 Registered office address changed from , Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street, Manchester, M2 5GP, United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 November 2020
28 Sep 2020 CH01 Director's details changed for Mr Richard Poskitt on 21 September 2020