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MEDIA 10 BIDCO LIMITED

Company number 13128159

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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)
26 Feb 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
10 Aug 2023	AP01	Appointment of Mrs Laraine Newton as a director on 11 January 2023	View PDF Appointment of Mrs Laraine Newton as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP03	Appointment of Mrs Jane Musgrove as a secretary on 11 January 2023	View PDF Appointment of Mrs Jane Musgrove as a secretary on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ New share class created 22/03/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ New share class created 22/03/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 15,177,528.8027	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 15,177,528.8027 - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2023	SH19	Statement of capital on 9 January 2023 GBP 15,177,200	View PDF Statement of capital on 9 January 2023 GBP 15,177,200 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CAP-SS	Solvency Statement dated 04/01/23	View PDF Solvency Statement dated 04/01/23 - link opens in a new window - 1 page (1 page)
09 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement, purchase by the company 21/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement, purchase by the company 21/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 27,580,000	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 27,580,000 - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	PSC04	Change of details for Mr Lee Steven Newton as a person with significant control on 21 December 2022	View PDF Change of details for Mr Lee Steven Newton as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2022	AD01	Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to Crown House 151 High Road Loughton Essex IG10 4LF on 28 April 2022	View PDF Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to Crown House 151 High Road Loughton Essex IG10 4LF on 28 April 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 28 February 2022	View PDF Current accounting period extended from 31 January 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-12 GBP 1	View PDF Incorporation Statement of capital on 2021-01-12 GBP 1 - link opens in a new window - 23 pages (23 pages)

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MEDIA 10 BIDCO LIMITED

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