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 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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07 Aug 2024 |
AA |
Full accounts made up to 31 December 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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10 Aug 2023 |
TM01 |
Termination of appointment of Mark James Mountain as a director on 20 January 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole directors conduct re passing resolutions in relation to the transfer of shares 31/08/2022
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of director loans 01/09/2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Louise Maria Inger Pope as a director on 1 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Daniel Gunnar Pope as a director on 1 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Barnaby George Francis as a director on 1 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Mark Mountain as a director on 1 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Paul Jonathan Manning as a director on 1 September 2022
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06 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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06 Sep 2022 |
PSC02 |
Notification of Img Media Limited as a person with significant control on 1 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 6 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Daniel Gunnar Pope as a person with significant control on 1 September 2022
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02 Sep 2022 |
MR04 |
Satisfaction of charge 115768210001 in full
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15 Jul 2022 |
AP01 |
Appointment of Ms Louise Maria Inger Pope as a director on 15 July 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2020
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25 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2021
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