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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)
21 Jul 2021 CH01 Director's details changed for Miss Michaela Danielle Jeffery-Morrison on 21 July 2021
21 Jul 2021 CH01 Director's details changed for Mr Patrick James Lewis on 21 July 2021
29 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 July 2020
  • GBP 90.00
28 Apr 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
24 Sep 2020 CH01 Director's details changed for Miss Michaela Danielle Jeffery-Morrison on 24 July 2020
07 Sep 2020 PSC08 Notification of a person with significant control statement
07 Sep 2020 PSC07 Cessation of Dominic Lewis as a person with significant control on 24 August 2020
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 90
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/21
18 Aug 2020 PSC01 Notification of Dominic Lewis as a person with significant control on 14 August 2020
18 Aug 2020 PSC07 Cessation of Patrick James Lewis as a person with significant control on 14 August 2020
18 Aug 2020 PSC07 Cessation of Frederick Samuel Lewis as a person with significant control on 14 August 2020
18 Aug 2020 PSC07 Cessation of Michaela Danielle Jeffery-Morrison as a person with significant control on 14 August 2020
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 78.75
07 Aug 2020 PSC04 Change of details for Mr Patrick James Lewis as a person with significant control on 9 July 2020
07 Aug 2020 PSC01 Notification of Michaela Danielle Jeffery-Morrison as a person with significant control on 9 July 2020
07 Aug 2020 PSC01 Notification of Frederick Samuel Lewis as a person with significant control on 9 July 2020
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 48.75
27 Jul 2020 SH02 Sub-division of shares on 9 July 2020
27 Jul 2020 MA Memorandum and Articles of Association
27 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 09/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2020 AP01 Appointment of Miss Michaela Danielle Jeffery-Morrison as a director on 7 July 2020
07 Jul 2020 AP01 Appointment of Mr Frederick Samuel Lewis as a director on 7 July 2020
29 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-29
  • GBP 1