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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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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04 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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11 May 2021 |
MR01 |
Registration of charge 103968540002, created on 5 May 2021
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
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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08 Dec 2020 |
PSC02 |
Notification of All3Media Finance Limited as a person with significant control on 16 November 2020
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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03 Nov 2020 |
MR01 |
Registration of charge 103968540001, created on 3 November 2020
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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26 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Apr 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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29 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The subscription agreement 15/03/2017
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2017 |
AD01 |
Registered office address changed from 2a Hamilton Park London N51SJ United Kingdom to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 23 March 2017
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23 Mar 2017 |
TM02 |
Termination of appointment of Peter George Beard as a secretary on 15 March 2017
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23 Mar 2017 |
AP01 |
Appointment of Mrs Victoria Jane Turton as a director on 15 March 2017
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