Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from Number 1 Vicarage Lane Stratford London E15 4HF United Kingdom to 19th Floor 1 Westfield Avenue London E20 1HZ on 12 December 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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16 Feb 2024 |
PSC04 |
Change of details for Mr Giles Goodman as a person with significant control on 16 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Giles Goodman on 16 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from 67-74 Saffron Hill London EC1N 8QX England to Number 1 Vicarage Lane Stratford London E15 4HF on 16 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mr Giles Goodman as a person with significant control on 22 January 2024
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09 Feb 2024 |
PSC07 |
Cessation of Tbd Media Holdings Ltd as a person with significant control on 22 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 January 2022
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2022
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26 Apr 2022 |
PSC04 |
Change of details for Mr Giles Goodman as a person with significant control on 26 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Giles Goodman on 26 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from Number One Vicarage Lane London E15 4HF England to 67-74 Saffron Hill London EC1N 8QX on 26 April 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/2022.
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11 Mar 2022 |
CS01 |
10/03/22 Statement of Capital gbp 3.0
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
PSC02 |
Notification of Tbd Media Holdings Ltd as a person with significant control on 19 January 2022
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25 Feb 2022 |
PSC04 |
Change of details for Mr Giles Goodman as a person with significant control on 19 January 2022
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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