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 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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12 Jul 2022 |
AP01 |
Appointment of Mr Benjamin David Murphy as a director on 1 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Heidi Shakespeare as a director on 1 July 2022
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28 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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28 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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31 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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23 Jul 2021 |
MR01 |
Registration of charge 099437050001, created on 22 July 2021
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11 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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25 Jan 2021 |
PSC02 |
Notification of Es Broadcast Ltd as a person with significant control on 6 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Edward Paul Lucas Saunders as a person with significant control on 6 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Gary John Edwards as a person with significant control on 6 January 2021
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05 Aug 2020 |
PSC07 |
Cessation of Peter Charles Carrington as a person with significant control on 6 April 2016
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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02 Sep 2019 |
AP04 |
Appointment of Pitsec Limited as a secretary on 2 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 2 September 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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21 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-14
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11 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with updates
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11 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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18 Jul 2017 |
AP01 |
Appointment of Mr Snehal Savjani as a director on 2 May 2017
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06 Apr 2017 |
AA01 |
Current accounting period extended from 31 January 2017 to 30 June 2017
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26 Jan 2017 |
CS01 |
Confirmation statement made on 11 January 2017 with updates
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