Companies House does not verify the accuracy of the information filed

ASCEND GLOBAL MEDIA LIMITED

Company number 12701262

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2024	TM02	Termination of appointment of Vaishali Patel as a secretary on 28 May 2024	View PDF Termination of appointment of Vaishali Patel as a secretary on 28 May 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC02	Notification of Eii (Ventures) Limited as a person with significant control on 14 November 2023	View PDF Notification of Eii (Ventures) Limited as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 12 February 2024	View PDF Withdrawal of a person with significant control statement on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP03	Appointment of Vaishali Patel as a secretary on 14 November 2023	View PDF Appointment of Vaishali Patel as a secretary on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Patrick James Lewis as a director on 14 November 2023	View PDF Termination of appointment of Patrick James Lewis as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Michaela Danielle Jeffery-Morrison as a director on 14 November 2023	View PDF Termination of appointment of Michaela Danielle Jeffery-Morrison as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Frederick Samuel Lewis as a director on 14 November 2023	View PDF Termination of appointment of Frederick Samuel Lewis as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Mr Richard James Kerr as a director on 14 November 2023	View PDF Appointment of Mr Richard James Kerr as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Mrs Nina Caroline Best as a director on 14 November 2023	View PDF Appointment of Mrs Nina Caroline Best as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 92	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 92 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 91.25	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 91.25 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

ASCEND GLOBAL MEDIA LIMITED

Filter by category