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QUANTA MEDIA GROUP HOLDINGS LIMITED

Company number 12489763

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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)
10 Sep 2024 AA Unaudited abridged accounts made up to 28 February 2024
27 Feb 2024 AA Unaudited abridged accounts made up to 28 February 2023
22 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
09 Oct 2023 PSC04 Change of details for Mr Andrew Jonathan Deeks as a person with significant control on 31 August 2022
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
27 Oct 2022 SH02 Consolidation of shares on 15 October 2022
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 2,011
19 Oct 2022 AA Unaudited abridged accounts made up to 28 February 2022
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with updates
01 Dec 2021 AD01 Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to 1 Charterhouse Mews London EC1M 6BB on 1 December 2021
25 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
19 Aug 2021 PSC04 Change of details for Mr Andrew Jonathan Deeks as a person with significant control on 29 March 2021
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 2,010.64
08 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with updates
05 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Certified true copy of the above special resolution 24/09/2020
05 Oct 2020 MA Memorandum and Articles of Association
04 Aug 2020 CH01 Director's details changed for Mr Andrew Jonathon Deeks on 4 August 2020
28 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 10/07/2020
28 Jul 2020 SH02 Sub-division of shares on 10 July 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 22/06/2020
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2020 SH02 Sub-division of shares on 22 June 2020
23 Jun 2020 PSC01 Notification of Andrew Jonathan Deeks as a person with significant control on 11 June 2020
23 Jun 2020 PSC07 Cessation of Nominee Secretaries Limited as a person with significant control on 11 June 2020
23 Jun 2020 AP03 Appointment of Mr Graham Philip May as a secretary on 11 June 2020
28 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-28
  • GBP 1,000