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SHATTER MEDIA GROUP LIMITED

Company number 11477968

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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)
16 Jun 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AP01	Appointment of Mr Paul Richard Avins as a director on 10 May 2022	View PDF Appointment of Mr Paul Richard Avins as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AD01	Registered office address changed from Ground Floor Vista Building St David's Park Ewloe CH5 3DT Wales to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 16 June 2022	View PDF Registered office address changed from Ground Floor Vista Building St David's Park Ewloe CH5 3DT Wales to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 16 June 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CERTNM	Company name changed jh the vision LTD\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-03	View PDF Company name changed jh the vision LTD\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-03 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	TM01	Termination of appointment of Andrea Hickey as a director on 7 February 2022	View PDF Termination of appointment of Andrea Hickey as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AD01	Registered office address changed from 1st Floor Vista Building St David's Park Ewloe CH5 3DT Wales to Ground Floor Vista Building St David's Park Ewloe CH5 3DT on 3 December 2021	View PDF Registered office address changed from 1st Floor Vista Building St David's Park Ewloe CH5 3DT Wales to Ground Floor Vista Building St David's Park Ewloe CH5 3DT on 3 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	AD01	Registered office address changed from 17 Cheriton Close Coventry CV5 9JX United Kingdom to 1st Floor Vista Building St David's Park Ewloe CH5 3DT on 14 June 2021	View PDF Registered office address changed from 17 Cheriton Close Coventry CV5 9JX United Kingdom to 1st Floor Vista Building St David's Park Ewloe CH5 3DT on 14 June 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2019	AP01	Appointment of Mrs Andrea Hickey as a director on 6 April 2019	View PDF Appointment of Mrs Andrea Hickey as a director on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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