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MORTGAGE BROKER MEDIA LIMITED

Company number 13498013

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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 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares 09/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares 09/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Aug 2024	PSC04	Change of details for Mrs Rebecca Ellen Luetchford as a person with significant control on 9 July 2024	View PDF Change of details for Mrs Rebecca Ellen Luetchford as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP03	Appointment of Mrs Katherine Hulse as a secretary on 30 June 2024	View PDF Appointment of Mrs Katherine Hulse as a secretary on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	PSC04	Change of details for Miss. Rebecca Ellen Hulse as a person with significant control on 12 May 2023	View PDF Change of details for Miss. Rebecca Ellen Hulse as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH01	Director's details changed for Miss. Rebecca Ellen Hulse on 12 May 2023	View PDF Director's details changed for Miss. Rebecca Ellen Hulse on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CERTNM	Company name changed tlrh LIMITED\certificate issued on 07/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-05	View PDF Company name changed tlrh LIMITED\certificate issued on 07/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-05 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-07 GBP 100	View PDF Incorporation Statement of capital on 2021-07-07 GBP 100 - link opens in a new window - 36 pages (36 pages)

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