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RIVER MEDIA PARTNERS LIMITED

Company number 12578973

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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)
27 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
01 Oct 2024 CS01 Confirmation statement made on 4 September 2024 with updates
12 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
13 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
22 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
10 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
20 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 121.664
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
04 Sep 2020 PSC01 Notification of Nicholas Brendan Chesworth as a person with significant control on 3 July 2020
01 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2020 AP01 Appointment of Mr Mark Charles Jefford Nicholas as a director on 3 July 2020
20 Aug 2020 MA Memorandum and Articles of Association
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 115.584
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 109.799
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 107.485
23 Jul 2020 AP01 Appointment of Mr Malcolm Robert Wall as a director on 6 July 2020
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 101.7
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 67.8
23 Jul 2020 AP01 Appointment of Mr Nicholas Brendan Chesworth as a director on 3 July 2020
25 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-24
29 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-29
  • GBP 60