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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02 Oct 2024 |
AD01 |
Registered office address changed from 151 Wardour Street London W1F 8WB England to Fora 2 Stephen Street London W1T 1AN on 2 October 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Jay Hinton on 31 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Gary Stolper as a director on 30 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Jay Hinton as a director on 30 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Gregory Gatto as a director on 30 July 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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17 Apr 2024 |
AD01 |
Registered office address changed from 151 Wardour Street London WF1 8WB United Kingdom to 151 Wardour Street London W1F 8WB on 17 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from The Power House Linkfield Road Isleworth TW7 6PZ England to 151 Wardour Street London WF1 8WB on 3 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Jason Robert Gray as a director on 26 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Timothy Keith Chadwick as a director on 15 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Gary Stolper as a director on 26 March 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Sep 2023 |
TM02 |
Termination of appointment of Timothy Keith Chadwick as a secretary on 8 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Sebastian Garcia Ramirez as a director on 8 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Timothy Keith Chadwick as a director on 8 September 2023
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12 Jul 2023 |
PSC02 |
Notification of Motorsport Network Media Uk Limited as a person with significant control on 20 June 2023
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12 Jul 2023 |
PSC07 |
Cessation of Motor1.Com Llc as a person with significant control on 20 June 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from 1 Eton Street C/O Autosport Richmond Surrey TW9 1EF England to The Power House Linkfield Road Isleworth TW7 6PZ on 24 January 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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