Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
PSC07 |
Cessation of Edward Paul Lucas Saunders as a person with significant control on 2 April 2024
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03 Apr 2024 |
PSC02 |
Notification of Es Media Group Limited as a person with significant control on 2 April 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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10 Oct 2023 |
CH01 |
Director's details changed for Mark Richard Sheffield on 10 October 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Edward Saunders as a person with significant control on 20 December 2022
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20 Dec 2022 |
PSC04 |
Change of details for Edward Saunders as a person with significant control on 20 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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16 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 16 November 2021
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05 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
PSC07 |
Cessation of Es Broadcast Ltd as a person with significant control on 30 April 2021
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06 May 2021 |
PSC01 |
Notification of Edward Saunders as a person with significant control on 30 April 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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04 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead SL6 2YE England to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 4 September 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from 42 Wigmore Street London W1U 2RY United Kingdom to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead SL6 2YE on 19 March 2020
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