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ELLESMERE MEDIA LIMITED

Company number 10560140

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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)
11 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2017 AP01 Appointment of Mr Martyn Richardson Auty as a director on 3 April 2017
04 Apr 2017 AA01 Current accounting period shortened from 31 January 2018 to 30 September 2017
04 Apr 2017 AD01 Registered office address changed from Hurst House High Street Ripley Woking GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on 4 April 2017
12 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-12
  • GBP 1