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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29 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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18 Oct 2023 |
AP01 |
Appointment of Roland James Agambar as a director on 1 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Nina Wright as a director on 1 October 2023
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23 May 2023 |
AA |
Full accounts made up to 30 September 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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07 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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28 Apr 2022 |
PSC02 |
Notification of Dmg Media Limited as a person with significant control on 10 March 2022
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28 Apr 2022 |
PSC07 |
Cessation of Kingston Midco 2 Limited as a person with significant control on 10 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Dec 2021 |
TM01 |
Termination of appointment of Kevin Joseph Beatty as a director on 17 December 2021
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01 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2019
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01 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 May 2017
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04 Jun 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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04 Mar 2021 |
AD01 |
Registered office address changed from 25 Bedford Street London WC2E 9ES England to Northcliffe House 2 Derry Street Kensington London W8 5TT on 4 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Louise Anne Rogers as a director on 2 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Bernard Peter Gray as a director on 2 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Kevin Joseph Beatty as a director on 2 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr James Justin Siderfin Welsh as a director on 2 March 2021
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04 Mar 2021 |
MR04 |
Satisfaction of charge 106443660001 in full
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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19 Feb 2020 |
AP01 |
Appointment of Nina Wright as a director on 17 February 2020
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