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ITZA MEDIA LIMITED

Company number 11005147

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Company Results (links open in a new window)
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)
05 Dec 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX to The Old Orchard Newnham Hill Henley-on-Thames Oxfordshire RG9 5TN on 3 December 2019	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX to The Old Orchard Newnham Hill Henley-on-Thames Oxfordshire RG9 5TN on 3 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AP01	Appointment of Mr Peter St John Worth as a director on 2 September 2019	View PDF Appointment of Mr Peter St John Worth as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2019	AD01	Registered office address changed from PO Box 4385 11005147: Companies House Default Address Cardiff CF14 8LH to Kemp House 160 City Road London EC1V 2NX on 15 August 2019	View PDF Registered office address changed from PO Box 4385 11005147: Companies House Default Address Cardiff CF14 8LH to Kemp House 160 City Road London EC1V 2NX on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Jul 2019	SH02	Sub-division of shares on 22 May 2019	View PDF Sub-division of shares on 22 May 2019 - link opens in a new window - 6 pages (6 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 195.50	View PDF Statement of capital following an allotment of shares on 10 June 2019 GBP 195.50 - link opens in a new window - 8 pages (8 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 180.40 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2019.	View PDF Statement of capital following an allotment of shares on 22 May 2019 GBP 180.40 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2019. - link opens in a new window - 8 pages (8 pages)
06 Mar 2019	RP05	Registered office address changed to PO Box 4385, 11005147: Companies House Default Address, Cardiff, CF14 8LH on 6 March 2019	View PDF Registered office address changed to PO Box 4385, 11005147: Companies House Default Address, Cardiff, CF14 8LH on 6 March 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	AA01	Current accounting period shortened from 31 October 2018 to 31 August 2018	View PDF Current accounting period shortened from 31 October 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-10 GBP 100	View PDF Incorporation Statement of capital on 2017-10-10 GBP 100 - link opens in a new window - 31 pages (31 pages)

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