Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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12 Sep 2024 |
PSC01 |
Notification of Gustav Johannes Barrett as a person with significant control on 2 February 2024
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12 Sep 2024 |
PSC01 |
Notification of Duncan Ward as a person with significant control on 2 February 2024
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05 Jun 2024 |
AA |
Micro company accounts made up to 31 August 2023
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18 Apr 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Suite 22 Link Spaces Botanica Ditton Park, Riding Court Road, Slough SL3 9LL on 18 April 2024
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12 Apr 2024 |
TM02 |
Termination of appointment of Paul Andrew Roscoe as a secretary on 12 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Gustav Johannes Barrett as a director on 10 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Duncan Robert Ward as a director on 10 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Paul Andrew Roscoe as a director on 10 April 2024
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07 Aug 2023 |
PSC01 |
Notification of Paul Andrew Roscoe as a person with significant control on 7 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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07 Aug 2023 |
PSC07 |
Cessation of Media 4 Limited as a person with significant control on 7 August 2023
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07 Aug 2023 |
TM02 |
Termination of appointment of Media 4 Limited as a secretary on 7 August 2023
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14 Jul 2023 |
PSC02 |
Notification of Media 4 Limited as a person with significant control on 14 July 2023
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14 Jul 2023 |
PSC07 |
Cessation of Sarah Grice as a person with significant control on 14 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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22 Jun 2023 |
AP03 |
Appointment of Mr Paul Andrew Roscoe as a secretary on 22 June 2023
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22 Jun 2023 |
TM02 |
Termination of appointment of Cfs Secretaries Limited as a secretary on 22 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Sarah Grice as a director on 22 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Paul Andrew Roscoe as a director on 21 June 2023
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02 May 2023 |
CH04 |
Secretary's details changed for Media 4 Limited on 19 April 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from 24 to 28 st Leonards Road Windsor Berkshire SL4 3BB United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 26 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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26 Apr 2023 |
PSC01 |
Notification of Sarah Grice as a person with significant control on 19 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 19 April 2023
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