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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28 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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30 Jul 2024 |
AP01 |
Appointment of Stephen Kines as a director on 18 June 2024
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30 Jul 2024 |
AP01 |
Appointment of Warren Taggart as a director on 18 June 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Benjamin David Murphy as a director on 18 June 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Snehal Savjani as a director on 18 June 2024
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14 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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04 Jan 2024 |
CH01 |
Director's details changed for Ms Heidi Lynne Shakespeare on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Snehal Savjani on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Edward Paul Lucas Saunders on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Benjamin David Murphy on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Gary John Edwards on 2 January 2024
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04 Jan 2024 |
AP04 |
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2 January 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Pitsec Limited as a secretary on 2 January 2024
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02 Jan 2024 |
PSC05 |
Change of details for Es Media Group Limited as a person with significant control on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2 January 2024
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08 Aug 2023 |
TM01 |
Termination of appointment of Peter Charles Carrington as a director on 7 August 2023
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13 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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13 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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13 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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13 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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03 Apr 2023 |
CERTNM |
Company name changed lmh media hub LIMITED\certificate issued on 03/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-22
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01 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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26 Jan 2023 |
PSC05 |
Change of details for Es Broadcast Ltd as a person with significant control on 16 February 2021
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13 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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