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THE ENGINE HOUSE MEDIA SERVICES LTD

Company number 10597642

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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)
15 Mar 2021	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC02	Notification of The Hut.Com Limited as a person with significant control on 4 March 2021	View PDF Notification of The Hut.Com Limited as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of Alexander Mark Agran as a person with significant control on 4 March 2021	View PDF Cessation of Alexander Mark Agran as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mr James Patrick Pochin as a director on 4 March 2021	View PDF Appointment of Mr James Patrick Pochin as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr John Andrew Gallemore as a director on 4 March 2021	View PDF Appointment of Mr John Andrew Gallemore as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of Alexander Mark Agran as a director on 4 March 2021	View PDF Termination of appointment of Alexander Mark Agran as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM02	Termination of appointment of Darren Kerr as a secretary on 4 March 2021	View PDF Termination of appointment of Darren Kerr as a secretary on 4 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AD01	Registered office address changed from The Engine House Shenley Park Shenley Hertfordshire WD7 9JP England to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 10 March 2021	View PDF Registered office address changed from The Engine House Shenley Park Shenley Hertfordshire WD7 9JP England to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 10 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-02 GBP 100 - link opens in a new window - 11 pages (11 pages)

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