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WHITE LIGHT INTERNATIONAL MEDIA LTD

Company number 11881541

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Company Results (links open in a new window)
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 Aug 2019 AP04 Appointment of New Bond Street Registrars Limited as a secretary on 1 August 2019
23 Jul 2019 CH01 Director's details changed for Mr Andrew Winter on 18 June 2019
22 Jul 2019 PSC04 Change of details for Mr Andrew Winter as a person with significant control on 18 June 2019
22 Jul 2019 CH01 Director's details changed for Mr William James Mcdonald on 18 June 2019
22 Jul 2019 CH01 Director's details changed for Ms Louise Charlotte Brookes on 18 June 2019
11 Jul 2019 CH01 Director's details changed for Ms Louise Charlotte Brookes on 11 July 2019
11 Jul 2019 CH01 Director's details changed for Mr William James Mcdonald on 11 July 2019
11 Jul 2019 CH01 Director's details changed for Mr Andrew Winter on 11 July 2019
25 Jun 2019 AD01 Registered office address changed from Sedley Richard Laurence Voulters 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 25 June 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/08/2020.
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/21
07 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
05 Jun 2019 TM02 Termination of appointment of Andrew Winter as a secretary on 5 June 2019
05 Jun 2019 AP03 Appointment of Janice Lloyd as a secretary on 5 June 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
30 Mar 2019 CH01 Director's details changed for Ms Louise Charlotte Brookes on 30 March 2019
30 Mar 2019 CH01 Director's details changed for Mr William James Mcdonlad on 30 March 2019
30 Mar 2019 AP01 Appointment of Mr Harold Gronenthal as a director on 27 March 2019
30 Mar 2019 AP01 Appointment of Ms Louise Charlotte Brookes as a director on 26 March 2019
30 Mar 2019 AP01 Appointment of Mr William James Mcdonlad as a director on 27 March 2019
14 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-14
  • GBP 100

Statement of capital on 2021-05-19
  • GBP 150