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ISOLA MEDIA LIMITED

Company number 10890668

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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)
26 Sep 2022 CAP-SS Solvency Statement dated 22/09/22
26 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022
23 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 TM01 Termination of appointment of Conolly Marcus Gage as a director on 1 October 2021
03 Sep 2021 AD01 Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
20 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 PSC05 Change of details for Wcs Nominees as a person with significant control on 17 November 2017
27 Jul 2020 PSC02 Notification of Wcs Nominees as a person with significant control on 17 November 2017
27 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 27 July 2020
22 Jan 2020 CH01 Director's details changed for Ms Laura Kathryn Macara on 22 January 2020
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
14 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 498,027.40
05 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2017 SH02 Sub-division of shares on 17 November 2017
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 478,657.70
30 Nov 2017 SH08 Change of share class name or designation
29 Nov 2017 SH10 Particulars of variation of rights attached to shares