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MAVEN SCREEN MEDIA LTD

Company number 12455781

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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)
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
03 Jan 2024 PSC04 Change of details for Mrs Trudie Styler Sumner as a person with significant control on 3 January 2024
03 Jan 2024 CH01 Director's details changed for Mrs Trudie Styler Sumner on 3 January 2024
01 Sep 2023 AA Accounts for a small company made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
13 Aug 2021 AA Accounts for a small company made up to 31 December 2020
04 Aug 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
28 Aug 2020 MA Memorandum and Articles of Association
27 Aug 2020 SH02 Sub-division of shares on 11 August 2020
27 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/08/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2020 AD01 Registered office address changed from 35 Endell Street London WC2H 9BA England to 10 Orange Street Haymarket London WC2H 7DQ on 25 August 2020
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 131.148
19 Aug 2020 AP01 Appointment of Mr Arthur John Glencross as a director on 11 August 2020
11 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-11
  • GBP 100