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MATISSE MEDIA LTD

Company number 11597842

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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)
23 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AD01	Registered office address changed from 7 Paynes Park Hitchin SG5 1EH England to 5 Steam Flour Mill Church Street St. Neots PE19 2AB on 23 October 2024	View PDF Registered office address changed from 7 Paynes Park Hitchin SG5 1EH England to 5 Steam Flour Mill Church Street St. Neots PE19 2AB on 23 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CH01	Director's details changed for Scarlett Ewens on 29 April 2020	View PDF Director's details changed for Scarlett Ewens on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CH01	Director's details changed for Edwina Silver on 29 April 2020	View PDF Director's details changed for Edwina Silver on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 17/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 17/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 17 July 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	SH02	Sub-division of shares on 17 July 2019	View PDF Sub-division of shares on 17 July 2019 - link opens in a new window - 6 pages (6 pages)
05 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AP01	Appointment of Scarlett Ewens as a director on 17 July 2019	View PDF Appointment of Scarlett Ewens as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AP01	Appointment of Edwina Silver as a director on 17 July 2019	View PDF Appointment of Edwina Silver as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom to 7 Paynes Park Hitchin SG5 1EH on 10 July 2019	View PDF Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom to 7 Paynes Park Hitchin SG5 1EH on 10 July 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 1 - link opens in a new window - 31 pages (31 pages)

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MATISSE MEDIA LTD

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