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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13 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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31 Oct 2024 |
TM01 |
Termination of appointment of Clelia Christina Mountford as a director on 30 October 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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12 Apr 2024 |
AA01 |
Previous accounting period extended from 30 July 2023 to 31 December 2023
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12 Jan 2024 |
MR04 |
Satisfaction of charge 116076390001 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 116076390004 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 116076390003 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 116076390002 in full
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08 Jan 2024 |
AD01 |
Registered office address changed from 202 Blackfriars Road London SE1 8NJ United Kingdom to 72 Borough High Street (4th Floor, Merman Television) London SE1 1XF on 8 January 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 July 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Jun 2021 |
MR01 |
Registration of charge 116076390004, created on 1 June 2021
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25 May 2021 |
MR01 |
Registration of charge 116076390003, created on 25 May 2021
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22 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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08 Jan 2021 |
PSC07 |
Cessation of Clelia Christina Mountford as a person with significant control on 1 January 2021
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08 Jan 2021 |
PSC02 |
Notification of Merman Television Limited as a person with significant control on 1 January 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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