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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26 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with updates
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21 Feb 2025 |
CERTNM |
Company name changed ocean ten media LTD\certificate issued on 21/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-20
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25 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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24 Jul 2024 |
PSC02 |
Notification of Uk Ff Nominees Limited as a person with significant control on 3 August 2023
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22 Jul 2024 |
PSC05 |
Change of details for General Media Ventures Limited as a person with significant control on 19 June 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 November 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 06/12/2023.
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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25 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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