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OBJECT MEDIA LIMITED

Company number 11591390

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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)
24 Dec 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 December 2019
24 Dec 2019 AD01 Registered office address changed from 2 Scout Lane London SW4 0LA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 December 2019
16 Dec 2019 SH02 Sub-division of shares on 26 November 2019
15 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 26/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 2.791
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2021.
10 Dec 2019 AP01 Appointment of Mr Marcus Robin Watson as a director on 26 November 2019
22 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
31 Mar 2019 AD01 Registered office address changed from 5-11 Regent Street London SW1Y 4LR England to 2 Scout Lane London SW4 0LA on 31 March 2019
18 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-16
10 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
08 Oct 2018 AD01 Registered office address changed from 64 Baker Street London W1U 7GB United Kingdom to 5-11 Regent Street London SW1Y 4LR on 8 October 2018
27 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-27
  • GBP 2