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16X9 MEDIA LIMITED

Company number 11816793

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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)
30 Sep 2024 MR04 Satisfaction of charge 118167930001 in full
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
11 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
09 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with updates
08 Mar 2022 TM01 Termination of appointment of Andrew Paul Stephens as a director on 23 December 2021
22 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jul 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 27 March 2021 with updates
11 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
08 Feb 2021 CS01 Confirmation statement made on 27 March 2020 with no updates
21 Aug 2019 MR01 Registration of charge 118167930001, created on 20 August 2019
27 Apr 2019 MA Memorandum and Articles of Association
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
26 Mar 2019 SH08 Change of share class name or designation
26 Mar 2019 SH10 Particulars of variation of rights attached to shares
26 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Mar 2019 PSC01 Notification of Daniel Salem as a person with significant control on 18 March 2019
21 Mar 2019 PSC01 Notification of Elizabeth Anyaegbuna as a person with significant control on 18 March 2019
21 Mar 2019 PSC07 Cessation of Goodstuff Holdings Limited as a person with significant control on 18 March 2019
18 Mar 2019 TM02 Termination of appointment of Megan Stuart as a secretary on 18 March 2019
18 Mar 2019 AP01 Appointment of Daniel Salem as a director on 18 March 2019
18 Mar 2019 AP01 Appointment of Elizabeth Anyaegbuna as a director on 18 March 2019