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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30 Jul 2024 |
AP01 |
Appointment of Stephen Kines as a director on 18 June 2024
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30 Jul 2024 |
AP01 |
Appointment of Warren Taggart as a director on 18 June 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Snehal Savjani as a director on 18 June 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Benjamin David Murphy as a director on 18 June 2024
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14 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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05 Jan 2024 |
AD02 |
Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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04 Jan 2024 |
AP04 |
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2 January 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Pitsec Limited as a secretary on 2 January 2024
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03 Jan 2024 |
PSC02 |
Notification of Es Broadcast Limited as a person with significant control on 6 January 2021
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03 Jan 2024 |
PSC07 |
Cessation of Es Broadcast Limited as a person with significant control on 6 January 2021
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03 Jan 2024 |
PSC05 |
Change of details for Es Broadcast Limited as a person with significant control on 23 December 2019
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02 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor, the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU England to Unit H, Caxton Court Caxton Way Watford WD18 8RH on 2 January 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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27 Dec 2023 |
PSC05 |
Change of details for Es Broadcast Limited as a person with significant control on 23 December 2019
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13 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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13 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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13 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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13 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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24 Feb 2023 |
AA01 |
Current accounting period extended from 23 June 2023 to 30 June 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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23 Dec 2022 |
PSC05 |
Change of details for Es Broadcast Limited as a person with significant control on 23 December 2019
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15 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 23 June 2021
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15 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 23/06/21
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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