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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09 Sep 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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02 May 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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26 Oct 2023 |
PSC05 |
Change of details for Severn Media Group Holdings Limited as a person with significant control on 1 December 2020
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25 Oct 2023 |
AD01 |
Registered office address changed from Units 8-11 Ashville Road Unit 8-11 Ashville Industrial Estate Gloucester Gloucestershire GL2 5EU England to Millbuck Close Elgin Drive Swindon SN2 8XU on 25 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Anthony Martin Clegg as a director on 11 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Mark Allington as a director on 11 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Ben Forsey as a director on 11 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Samuel Richard William Purchase as a director on 11 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Simon John Smogur as a director on 11 October 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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23 May 2023 |
MR01 |
Registration of charge 115035740003, created on 19 May 2023
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16 Jan 2023 |
AP01 |
Appointment of Anthony Martin Clegg as a director on 16 January 2023
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
TM01 |
Termination of appointment of Christopher John Holder as a director on 4 January 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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03 Dec 2020 |
TM01 |
Termination of appointment of Ian Martin Smith as a director on 3 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Anthony Martin Clegg as a director on 3 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Christopher John Holder as a director on 3 December 2020
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01 Dec 2020 |
PSC07 |
Cessation of Ian Martin Smith as a person with significant control on 1 December 2020
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01 Dec 2020 |
PSC07 |
Cessation of Anthony Martin Clegg as a person with significant control on 1 December 2020
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