Companies House does not verify the accuracy of the information filed

AIRNOW MEDIA LIMITED

Company number 12798820

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)
20 Jun 2024	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 June 2024	View PDF Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 June 2024 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-10 - link opens in a new window - 1 page (1 page)
20 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
19 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2023	PSC05	Change of details for Airnow Plc as a person with significant control on 26 October 2023	View PDF Change of details for Airnow Plc as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2022	TM01	Termination of appointment of Clive Nathan Carver as a director on 25 November 2022	View PDF Termination of appointment of Clive Nathan Carver as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	MR04	Satisfaction of charge 127988200001 in full	View PDF Satisfaction of charge 127988200001 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR04	Satisfaction of charge 127988200002 in full	View PDF Satisfaction of charge 127988200002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	MR01	Registration of charge 127988200003, created on 6 December 2021	View PDF Registration of charge 127988200003, created on 6 December 2021 - link opens in a new window - 15 pages (15 pages)
21 Dec 2021	MR01	Registration of charge 127988200004, created on 6 December 2021	View PDF Registration of charge 127988200004, created on 6 December 2021 - link opens in a new window - 20 pages (20 pages)
18 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	MR01	Registration of charge 127988200001, created on 9 July 2021	View PDF Registration of charge 127988200001, created on 9 July 2021 - link opens in a new window - 34 pages (34 pages)
12 Jul 2021	MR01	Registration of charge 127988200002, created on 9 July 2021	View PDF Registration of charge 127988200002, created on 9 July 2021 - link opens in a new window - 20 pages (20 pages)
08 Jun 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-07 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

AIRNOW MEDIA LIMITED

Filter by category