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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08 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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17 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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12 Jun 2024 |
AD01 |
Registered office address changed from 27 Modwen Road Salford M5 3EZ England to 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ on 12 June 2024
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12 Jun 2024 |
PSC01 |
Notification of Dan Cass as a person with significant control on 20 May 2024
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12 Jun 2024 |
AP03 |
Appointment of Miss Susan Phillips as a secretary on 10 June 2024
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22 May 2024 |
PSC05 |
Change of details for That Media Limited as a person with significant control on 22 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Joshua Kaye as a director on 22 May 2024
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22 May 2024 |
PSC02 |
Notification of That Media Limited as a person with significant control on 22 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from 1 Queen Caroline Street London W6 9YN England to 27 Modwen Road Salford M5 3EZ on 22 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Dean Possenniskie as a director on 22 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Daniel Cass as a director on 22 May 2024
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22 May 2024 |
PSC07 |
Cessation of Aetn Uk as a person with significant control on 22 May 2024
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07 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Feb 2024 |
AP01 |
Appointment of Mr Joshua Kaye as a director on 6 December 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Mark Robert Neil as a director on 6 December 2023
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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24 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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21 Oct 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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