Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
AP01 |
Appointment of Stephen Kines as a director on 18 June 2024
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30 Jul 2024 |
AP01 |
Appointment of Warren Taggart as a director on 18 June 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Snehal Savjani as a director on 18 June 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Benjamin David Murphy as a director on 18 June 2024
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13 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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10 Jan 2024 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Unit H Caxton Court Caxton Way Watford WD18 8RH on 10 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from Unit H, Caxton Court Caxton Way Watford WD18 8RH England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Snehal Savjani on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Edward Paul Lucas Saunders on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Benjamin David Murphy on 2 January 2024
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04 Jan 2024 |
AP04 |
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2 January 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Pitsec Limited as a secretary on 2 January 2024
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02 Jan 2024 |
PSC05 |
Change of details for Es Media Group Limited as a person with significant control on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU England to Unit H, Caxton Court Caxton Way Watford WD18 8RH on 2 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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14 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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21 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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10 Aug 2021 |
MR01 |
Registration of charge 130978140001, created on 9 August 2021
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24 Feb 2021 |
PSC02 |
Notification of Es Media Group Limited as a person with significant control on 15 February 2021
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24 Feb 2021 |
PSC07 |
Cessation of Es Broadcast Ltd as a person with significant control on 15 February 2021
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-01-06
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15 Feb 2021 |
CONNOT |
Change of name notice
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04 Jan 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 June 2021
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