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MAESTRO MEDIA LIMITED

Company number 11996244

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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)
28 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
10 Nov 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 91,053.7	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 91,053.7 - link opens in a new window - 5 pages (5 pages)
05 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
05 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 89,917.011369	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 89,917.011369 - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 9 pages (9 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 86,129.131369	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 86,129.131369 - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 84,803.381369	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 84,803.381369 - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 82,891.29	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 82,891.29 - link opens in a new window - 5 pages (5 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2023	AP01	Appointment of Mr Matthew Owen Joyce as a director on 13 September 2023	View PDF Appointment of Mr Matthew Owen Joyce as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AD01	Registered office address changed from 10 Kelham Gardens Marlborough SN8 1PW England to 14 New Wharf Road London N1 9RT on 24 July 2023	View PDF Registered office address changed from 10 Kelham Gardens Marlborough SN8 1PW England to 14 New Wharf Road London N1 9RT on 24 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
23 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC07	Cessation of Michael David Levine as a person with significant control on 3 April 2023	View PDF Cessation of Michael David Levine as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 78,379.29	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 78,379.29 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 83 pages (83 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 77,745.24	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 77,745.24 - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)

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MAESTRO MEDIA LIMITED

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