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YONDER MEDIA LIMITED

Company number 10930833

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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)
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with updates
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
01 May 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
08 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
25 Jul 2018 MR01 Registration of charge 109308330001, created on 20 July 2018
30 May 2018 CH01 Director's details changed for Mr Nicholas John Ost on 30 May 2018
30 May 2018 PSC05 Change of details for Restless Souls Group Limited as a person with significant control on 15 May 2018
22 May 2018 AD01 Registered office address changed from C/O New Media Law Llp 24 Hanover Square London W1S 1JD United Kingdom to 87 Weston Street C/O the Beyond Collective London SE1 3RS on 22 May 2018
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 100
20 Feb 2018 PSC02 Notification of Restless Souls Group Limited as a person with significant control on 30 January 2018
20 Feb 2018 PSC07 Cessation of New Media Law Llp as a person with significant control on 30 January 2018
20 Feb 2018 AP01 Appointment of Mr Ed Cox as a director on 20 February 2018
20 Feb 2018 AP01 Appointment of Mr Zaid Al-Zaidy as a director on 20 February 2018
20 Feb 2018 TM01 Termination of appointment of Ian Penman as a director on 20 February 2018
12 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2017 AP01 Appointment of Mr Nicholas John Ost as a director on 18 October 2017
24 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-24
  • GBP 1