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ITZA MEDIA LIMITED

Company number 11005147

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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)
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 October 2022
  • GBP 343.22
20 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
26 Sep 2022 AA Micro company accounts made up to 31 August 2022
20 May 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 325.72
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 323.22
19 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2021 AA Micro company accounts made up to 31 August 2021
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 321.97
  • ANNOTATION Clarification a second filed SH01 was registered on 15/04/2024
12 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with updates
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 305.1002
13 May 2021 CH01 Director's details changed for Mr Anthony James Bouchier on 1 May 2021
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 28 December 2020
  • GBP 291.5
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/24.
16 Nov 2020 AA Micro company accounts made up to 31 August 2020
13 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with updates
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 290.25
06 Jul 2020 AP01 Appointment of Ms Susana De La Puente Wiese as a director on 22 June 2020
19 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2020 AP01 Appointment of Mr Compton Graham Hellyer as a director on 11 October 2019
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 264.5
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/24.
21 Jan 2020 AP03 Appointment of Mr James Douglas Holder as a secretary on 3 January 2020
16 Jan 2020 AD01 Registered office address changed from The Old Orchard Newnham Hill Henley-on-Thames Oxfordshire RG9 5TN England to The Fisheries 1 Mentmore Terrace London E8 3PN on 16 January 2020
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 200.0000
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 180.40
18 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 May 2019
  • GBP 174.50