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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22 Nov 2024 |
CERTNM |
Company name changed abacus media rights LIMITED\certificate issued on 22/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-21
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Sep 2024 |
TM02 |
Termination of appointment of Inca Lockhart-Ross as a secretary on 30 August 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Robert Price as a director on 30 August 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Paul Patrick Mcgowan as a director on 30 August 2024
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11 Sep 2024 |
AP01 |
Appointment of Thomas Desbiens as a director on 30 August 2024
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11 Sep 2024 |
AP01 |
Appointment of Denis Rozon as a director on 30 August 2024
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11 Sep 2024 |
AP01 |
Appointment of Bruno Dubé as a director on 30 August 2024
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11 Sep 2024 |
PSC02 |
Notification of Sphere Media Uk Ltd as a person with significant control on 30 August 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Martin Andrew Lyon as a director on 30 August 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Laurence Gerard Howard as a director on 30 August 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Patrick Ford as a director on 30 August 2024
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03 Sep 2024 |
MR04 |
Satisfaction of charge 124519840002 in full
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02 Sep 2024 |
MR01 |
Registration of charge 124519840008, created on 30 August 2024
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02 Sep 2024 |
MR01 |
Registration of charge 124519840009, created on 30 August 2024
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02 Sep 2024 |
MR01 |
Registration of charge 124519840010, created on 30 August 2024
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20 Aug 2024 |
MR04 |
Satisfaction of charge 124519840007 in full
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11 Jun 2024 |
MR04 |
Satisfaction of charge 124519840003 in full
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10 Jun 2024 |
MR04 |
Satisfaction of charge 124519840005 in full
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10 Jun 2024 |
MR04 |
Satisfaction of charge 124519840006 in full
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22 May 2024 |
MR04 |
Satisfaction of charge 124519840004 in full
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26 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Patrick Mcgowan on 9 March 2020
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08 Jun 2023 |
PSC05 |
Change of details for Trinity Pictures Distribution Limited as a person with significant control on 14 July 2022
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