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HERSCHEL MEDIA LIMITED

Company number 13508319

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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)
12 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
15 Aug 2023 TM02 Termination of appointment of Msp Corporate Services Limited as a secretary on 15 August 2023
15 Aug 2023 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 34 Croydon Road Caterham Surrey CR3 6QB on 15 August 2023
11 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
04 Apr 2023 AA01 Previous accounting period shortened from 31 July 2022 to 30 July 2022
22 Sep 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with updates
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
20 Jul 2021 PSC01 Notification of Julian Gavin Kavanagh as a person with significant control on 13 July 2021
20 Jul 2021 PSC07 Cessation of Cargil Management Services Limited as a person with significant control on 13 July 2021
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 4
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 3
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 2
19 Jul 2021 TM01 Termination of appointment of Philippa Anne Keith as a director on 13 July 2021
19 Jul 2021 AP01 Appointment of Julian Gavin Kavanagh as a director on 13 July 2021
13 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-13
  • GBP 1