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PIE & MASH MEDIA LIMITED

Company number 12747031

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Dec 2024	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	PSC04	Change of details for Henry James Redknapp as a person with significant control on 7 July 2021	View PDF Change of details for Henry James Redknapp as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CH01	Director's details changed for Henry James Redknapp on 7 July 2021	View PDF Director's details changed for Henry James Redknapp on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	PSC01	Notification of Mark Redknapp as a person with significant control on 13 November 2020	View PDF Notification of Mark Redknapp as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 90	View PDF Statement of capital following an allotment of shares on 13 November 2020 GBP 90 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AD01	Registered office address changed from Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to 82 st John Street London EC1M 4JN on 21 December 2020	View PDF Registered office address changed from Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to 82 st John Street London EC1M 4JN on 21 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AP01	Appointment of Mark Redknapp as a director on 13 November 2020	View PDF Appointment of Mark Redknapp as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AP01	Appointment of Henry James Redknapp as a director on 13 November 2020	View PDF Appointment of Henry James Redknapp as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC01	Notification of Henry James Redknapp as a person with significant control on 13 November 2020	View PDF Notification of Henry James Redknapp as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM01	Termination of appointment of Matthew Charles Wilkinson as a director on 13 November 2020	View PDF Termination of appointment of Matthew Charles Wilkinson as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	PSC07	Cessation of Matthew Charles Wilkinson as a person with significant control on 13 November 2020	View PDF Cessation of Matthew Charles Wilkinson as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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