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WHITE LIGHT INTERNATIONAL MEDIA LTD

Company number 11881541

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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)
24 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
21 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 150.00
04 Jun 2021 SH20 Statement by Directors
04 Jun 2021 SH19 Statement of capital on 4 June 2021
  • GBP 100
04 Jun 2021 CAP-SS Solvency Statement dated 21/12/20
04 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jun 2021 RP04TM02 Second filing for the termination of New Bond Street Registrars Limited as a secretary
02 Jun 2021 RP04AP04 Second filing for the appointment of Srlv Llp as a secretary
19 May 2021 RP04CS01 Second filing of Confirmation Statement dated 7 June 2019
26 Mar 2021 AP04 Appointment of Srlv Llp as a secretary on 26 March 2021
  • ANNOTATION Clarification a second filed AP04 was registered on 02/06/2021
25 Mar 2021 TM02 Termination of appointment of New Bond Street Registrars Limited as a secretary on 25 March 2021
  • ANNOTATION Clarification a second filed TM02 was registered on 02/06/2021
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 7 June 2019
13 Aug 2020 CH01 Director's details changed for Ms Louise Charlotte Brookes on 11 August 2020
11 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
29 May 2020 PSC04 Change of details for Mr Andrew Winter as a person with significant control on 30 September 2019
08 Aug 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
08 Aug 2019 TM02 Termination of appointment of Janice Lloyd as a secretary on 1 August 2019