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ONE EMPIRE MEDIA LTD

Company number 13494481

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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)
20 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2022	AP01	Appointment of Miss Nicola Jane Law as a director on 6 September 2022	View PDF Appointment of Miss Nicola Jane Law as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2022	TM01	Termination of appointment of Lydia Foley as a director on 6 September 2022	View PDF Termination of appointment of Lydia Foley as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2022	PSC07	Cessation of Lydia Foley as a person with significant control on 6 September 2022	View PDF Cessation of Lydia Foley as a person with significant control on 6 September 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	PSC05	Change of details for Empire Pro Group Holdings Ltd as a person with significant control on 29 June 2022	View PDF Change of details for Empire Pro Group Holdings Ltd as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-06 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CH01	Director's details changed for Miss Lydia Foyley on 5 July 2021	View PDF Director's details changed for Miss Lydia Foyley on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC04	Change of details for Miss Lydia Foyley as a person with significant control on 5 July 2021	View PDF Change of details for Miss Lydia Foyley as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-05 GBP 100 - link opens in a new window - 13 pages (13 pages)

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