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ONE LIVE MEDIA LIMITED

Company number 11986976

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2023	AA01	Previous accounting period shortened from 30 May 2022 to 29 May 2022	View PDF Previous accounting period shortened from 30 May 2022 to 29 May 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA01	Current accounting period shortened from 31 May 2021 to 30 May 2021	View PDF Current accounting period shortened from 31 May 2021 to 30 May 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC04	Change of details for Mr Mario Anthony Haji-Costa as a person with significant control on 23 October 2021	View PDF Change of details for Mr Mario Anthony Haji-Costa as a person with significant control on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with updates	View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	RP04CS01	Second filing of Confirmation Statement dated 24 October 2019	View PDF Second filing of Confirmation Statement dated 24 October 2019 - link opens in a new window - 4 pages (4 pages)
01 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2019	CS01	24/10/19 Statement of Capital gbp 940 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/05/21	View PDF 24/10/19 Statement of Capital gbp 940 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/05/21 - link opens in a new window - 7 pages (7 pages)
03 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 940	View PDF Statement of capital following an allotment of shares on 23 October 2019 GBP 940 - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 930	View PDF Statement of capital following an allotment of shares on 23 September 2019 GBP 930 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 GBP 750.00	View PDF Statement of capital following an allotment of shares on 8 August 2019 GBP 750.00 - link opens in a new window - 8 pages (8 pages)
19 Aug 2019	SH02	Sub-division of shares on 7 August 2019	View PDF Sub-division of shares on 7 August 2019 - link opens in a new window - 5 pages (5 pages)
09 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-09 GBP 100 - link opens in a new window - 30 pages (30 pages)

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ONE LIVE MEDIA LIMITED

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