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CLICKFLUENCE MEDIA LTD

Company number 13272994

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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)
29 Jan 2025	RP10	Address of person with significant control Mr Kim Russel Pangan Javier changed to 13272994 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 January 2025	View PDF Address of person with significant control Mr Kim Russel Pangan Javier changed to 13272994 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	RP09	Address of officer Mr Kim Russel Pangan Javier changed to 13272994 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 January 2025	View PDF Address of officer Mr Kim Russel Pangan Javier changed to 13272994 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	RP05	Registered office address changed to PO Box 4385, 13272994 - Companies House Default Address, Cardiff, CF14 8LH on 29 January 2025	View PDF Registered office address changed to PO Box 4385, 13272994 - Companies House Default Address, Cardiff, CF14 8LH on 29 January 2025 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Micro company accounts made up to 28 March 2023	View PDF Micro company accounts made up to 28 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	AD01	Registered office address changed from Metropole Chambers Salubrious Passage Swansea SA1 3RT Wales to 45 Salisbury Road Cardiff CF24 4AB on 25 June 2024	View PDF Registered office address changed from Metropole Chambers Salubrious Passage Swansea SA1 3RT Wales to 45 Salisbury Road Cardiff CF24 4AB on 25 June 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CERTNM	Company name changed 020582 LIMITED\certificate issued on 04/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-04	View PDF Company name changed 020582 LIMITED\certificate issued on 04/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-04 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	PSC07	Cessation of Leanne Begley as a person with significant control on 19 February 2024	View PDF Cessation of Leanne Begley as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Leanne Begley as a director on 19 February 2024	View PDF Termination of appointment of Leanne Begley as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	PSC01	Notification of Kim Russel Pangan Javier as a person with significant control on 19 February 2024	View PDF Notification of Kim Russel Pangan Javier as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr Kim Russel Pangan Javier as a director on 19 February 2024	View PDF Appointment of Mr Kim Russel Pangan Javier as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA01	Previous accounting period shortened from 29 March 2023 to 28 March 2023	View PDF Previous accounting period shortened from 29 March 2023 to 28 March 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Total exemption full accounts made up to 29 March 2022	View PDF Total exemption full accounts made up to 29 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA01	Previous accounting period shortened from 30 March 2022 to 29 March 2022	View PDF Previous accounting period shortened from 30 March 2022 to 29 March 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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