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108 MEDIA PRODUCTIONS LIMITED

Company number 14060684

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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)
26 Nov 2024	TM01	Termination of appointment of Nicholas John Pike as a director on 7 November 2024	View PDF Termination of appointment of Nicholas John Pike as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC07	Cessation of 108 Media Ltd as a person with significant control on 7 November 2024	View PDF Cessation of 108 Media Ltd as a person with significant control on 7 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC01	Notification of Gerald Charles Quinn as a person with significant control on 7 November 2024	View PDF Notification of Gerald Charles Quinn as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mr Gerald Charles Quinn as a director on 7 November 2024	View PDF Appointment of Mr Gerald Charles Quinn as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Nicholas Jogn Pike as a director on 20 August 2024	View PDF Appointment of Nicholas Jogn Pike as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Eamon Gerard Sullivan as a director on 20 August 2024	View PDF Termination of appointment of Eamon Gerard Sullivan as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of Abhishek Rastogi as a director on 20 August 2024	View PDF Termination of appointment of Abhishek Rastogi as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CH01	Director's details changed for Mr Abhishek Rastogi on 31 May 2024	View PDF Director's details changed for Mr Abhishek Rastogi on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2022	MR01	Registration of charge 140606840001, created on 9 June 2022	View PDF Registration of charge 140606840001, created on 9 June 2022 - link opens in a new window - 77 pages (77 pages)
21 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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