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75 MEDIA LIMITED

Company number 12590972

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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)
16 May 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2024	AP01	Appointment of Joel Nathaniel Turner as a director on 9 May 2024	View PDF Appointment of Joel Nathaniel Turner as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH United Kingdom to Cubo 3rd Floor 6 Wellington Place Leeds LS1 4AP on 9 April 2024	View PDF Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH United Kingdom to Cubo 3rd Floor 6 Wellington Place Leeds LS1 4AP on 9 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	SH02	Sub-division of shares on 27 March 2024	View PDF Sub-division of shares on 27 March 2024 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 27/03/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 27/03/2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 30 shall not apply in respect of the allotments 24/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Article 30 shall not apply in respect of the allotments 24/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 152	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 152 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 120	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 120 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	PSC04	Change of details for Mr Paul James Inman as a person with significant control on 10 January 2024	View PDF Change of details for Mr Paul James Inman as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	AP01	Appointment of Katy Conway as a director on 28 October 2022	View PDF Appointment of Katy Conway as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Mr Joseph Lawson as a director on 28 October 2022	View PDF Appointment of Mr Joseph Lawson as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Alexander Simpson as a director on 28 October 2022	View PDF Appointment of Alexander Simpson as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2023	PSC04	Change of details for Mr Paul James Inman as a person with significant control on 28 October 2022	View PDF Change of details for Mr Paul James Inman as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AD01	Registered office address changed from 29 Airedale House 423 Kirkstall Road Leeds LS4 2EW United Kingdom to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 15 December 2022	View PDF Registered office address changed from 29 Airedale House 423 Kirkstall Road Leeds LS4 2EW United Kingdom to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 15 December 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	AD01	Registered office address changed from 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY United Kingdom to 29 Airedale House 423 Kirkstall Road Leeds LS4 2EW on 22 June 2020	View PDF Registered office address changed from 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY United Kingdom to 29 Airedale House 423 Kirkstall Road Leeds LS4 2EW on 22 June 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-07 GBP 100	View PDF Incorporation Statement of capital on 2020-05-07 GBP 100 - link opens in a new window - 38 pages (38 pages)

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75 MEDIA LIMITED

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