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57 MEDIA LTD

Company number 12853019

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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)
14 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
04 Jun 2024 PSC04 Change of details for Miss Nicola Jayne Hurst as a person with significant control on 4 June 2024
06 Sep 2023 CH01 Director's details changed for Mr Paul Sidney Chadbourne on 2 August 2023
06 Sep 2023 CH01 Director's details changed for Miss Nicola Jayne Hurst on 17 September 2022
11 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 30 September 2021
10 Feb 2022 AP01 Appointment of Miss Helen Louise Watson as a director on 1 February 2022
08 Jul 2021 TM02 Termination of appointment of Nicola Jayne Hurst as a secretary on 8 July 2021
01 Jul 2021 AP01 Appointment of Miss Nicola Jayne Hurst as a director on 1 July 2021
18 Jun 2021 PSC01 Notification of Nicola Jayne Hurst as a person with significant control on 18 June 2021
17 Jun 2021 AP03 Appointment of Miss Nicola Jayne Hurst as a secretary on 1 June 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
26 May 2021 AP01 Appointment of Mr Paul Chadbourne as a director on 26 May 2021
07 May 2021 AD01 Registered office address changed from 191 Melton Road Sprotbrough Doncaster South Yorkshire DN5 7NU England to 191 Melton Road Sprotbrough Doncaster South Yorkshire DN5 7NU on 7 May 2021
26 Apr 2021 PSC04 Change of details for Mr Christopher Holden Holden as a person with significant control on 26 April 2021
26 Apr 2021 PSC07 Cessation of Stewart Nicholson as a person with significant control on 16 April 2021
26 Apr 2021 PSC07 Cessation of Christopher James Marsden as a person with significant control on 26 April 2021
26 Apr 2021 PSC01 Notification of Christopher Holden as a person with significant control on 26 April 2021
26 Apr 2021 TM01 Termination of appointment of Christopher James Marsden as a director on 26 April 2021
26 Apr 2021 TM01 Termination of appointment of Stewart Nicholson as a director on 21 April 2021
26 Apr 2021 TM01 Termination of appointment of Warren Miller as a director on 21 April 2021
26 Apr 2021 PSC07 Cessation of Warren Miller as a person with significant control on 26 April 2021