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ASCEND GLOBAL MEDIA LIMITED

Company number 12701262

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
28 May 2024 TM02 Termination of appointment of Vaishali Patel as a secretary on 28 May 2024
13 Feb 2024 PSC02 Notification of Eii (Ventures) Limited as a person with significant control on 14 November 2023
12 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 12 February 2024
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
20 Nov 2023 AA01 Previous accounting period shortened from 31 December 2023 to 30 September 2023
20 Nov 2023 AP03 Appointment of Vaishali Patel as a secretary on 14 November 2023
20 Nov 2023 TM01 Termination of appointment of Patrick James Lewis as a director on 14 November 2023
20 Nov 2023 TM01 Termination of appointment of Michaela Danielle Jeffery-Morrison as a director on 14 November 2023
20 Nov 2023 TM01 Termination of appointment of Frederick Samuel Lewis as a director on 14 November 2023
20 Nov 2023 AP01 Appointment of Mr Richard James Kerr as a director on 14 November 2023
20 Nov 2023 AD01 Registered office address changed from Flat 37 Morland House Marsham Street London SW1P 4JH England to 4 Bouverie Street London EC4Y 8AX on 20 November 2023
20 Nov 2023 AP01 Appointment of Mrs Nina Caroline Best as a director on 14 November 2023
20 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2023 MA Memorandum and Articles of Association
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 14 November 2023
  • GBP 92
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 91.25
17 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
25 Jul 2021 MA Memorandum and Articles of Association
25 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates