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AY MEDIA LIMITED

Company number 12925187

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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)
15 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2022	PSC04	Change of details for Mrs Yana Terebenina as a person with significant control on 4 March 2022	View PDF Change of details for Mrs Yana Terebenina as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC04	Change of details for Mrs Yana Terebenina as a person with significant control on 4 March 2022	View PDF Change of details for Mrs Yana Terebenina as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC04	Change of details for Mrs Yana Terebenina as a person with significant control on 12 October 2021	View PDF Change of details for Mrs Yana Terebenina as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CH01	Director's details changed for Mrs Yana Terebenina on 12 October 2021	View PDF Director's details changed for Mrs Yana Terebenina on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CH01	Director's details changed for Mr Alexey Terebenin on 12 October 2021	View PDF Director's details changed for Mr Alexey Terebenin on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC04	Change of details for Mr Alexey Terebenin as a person with significant control on 12 October 2021	View PDF Change of details for Mr Alexey Terebenin as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mrs Yana Terebenina on 15 September 2021	View PDF Director's details changed for Mrs Yana Terebenina on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AD01	Registered office address changed from C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 15 September 2021	View PDF Registered office address changed from C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 15 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CH01	Director's details changed for Mr Alexey Terebenin on 15 September 2021	View PDF Director's details changed for Mr Alexey Terebenin on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC04	Change of details for Mrs Yana Terebenina as a person with significant control on 15 September 2021	View PDF Change of details for Mrs Yana Terebenina as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC04	Change of details for Mr Alexey Terebenin as a person with significant control on 15 September 2021	View PDF Change of details for Mr Alexey Terebenin as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-03 GBP 1 - link opens in a new window - 35 pages (35 pages)

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