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LATIMER MEDIA CITY LIMITED

Company number 11850531

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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)
08 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
19 Aug 2024	AD01	Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA United Kingdom to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 19 August 2024	View PDF Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA United Kingdom to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 19 August 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
28 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
01 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
27 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	PSC05	Change of details for Latimer Developments Limited as a person with significant control on 27 February 2020	View PDF Change of details for Latimer Developments Limited as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-07 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	TM01	Termination of appointment of Robert Anthony Beaumont as a director on 25 November 2019	View PDF Termination of appointment of Robert Anthony Beaumont as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AP01	Appointment of Mr Steve Andrew Wild as a director on 25 November 2019	View PDF Appointment of Mr Steve Andrew Wild as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	TM01	Termination of appointment of Robert Lane as a director on 25 November 2019	View PDF Termination of appointment of Robert Lane as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AP01	Appointment of Mr Richard John Cook as a director on 25 November 2019	View PDF Appointment of Mr Richard John Cook as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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