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EXPANDED MEDIA PRODUCTIONS LIMITED

Company number 11077592

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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)
30 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
30 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
30 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
30 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
04 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
11 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
24 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/08/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 SH02 Sub-division of shares on 31 August 2018
24 Sep 2018 CERTNM Company name changed tmgi (content) LTD\certificate issued on 24/09/18
  • RES15 ‐ Change company name resolution on 2018-09-03
07 Sep 2018 AP01 Appointment of Mr Francis John Fordham Hopkinson as a director on 3 September 2018
06 Sep 2018 CONNOT Change of name notice
28 Nov 2017 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
22 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-22
  • GBP 100