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THEMEDIA.AGENCY LIMITED

Company number 14345220

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	AD01	Registered office address changed from 21 Nevill Street Abergavenny NP7 5AA Wales to Design Studios Union Road West Hatherleigh Place Abergavenny NP7 7RL on 2 July 2024	View PDF Registered office address changed from 21 Nevill Street Abergavenny NP7 5AA Wales to Design Studios Union Road West Hatherleigh Place Abergavenny NP7 7RL on 2 July 2024 - link opens in a new window - 1 page (1 page)
04 Jun 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 - 6 pages (6 pages) Download iXBRL
19 Jan 2024	TM01	Termination of appointment of Peter Loch Hovland as a director on 19 January 2024	View PDF Termination of appointment of Peter Loch Hovland as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC07	Cessation of Peter Loch Hovland as a person with significant control on 19 January 2024	View PDF Cessation of Peter Loch Hovland as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2023	PSC01	Notification of Alun Griffiths as a person with significant control on 29 October 2023	View PDF Notification of Alun Griffiths as a person with significant control on 29 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Oct 2023	AP01	Appointment of Mr Alun Griffiths as a director on 29 October 2023	View PDF Appointment of Mr Alun Griffiths as a director on 29 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	PSC04	Change of details for Mr Zoe Blanche Morris as a person with significant control on 27 July 2023	View PDF Change of details for Mr Zoe Blanche Morris as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Simon Rodney True as a director on 27 July 2023	View PDF Termination of appointment of Simon Rodney True as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP01	Appointment of Mr Benjamin David Morris as a director on 15 May 2023	View PDF Appointment of Mr Benjamin David Morris as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Simon Rodney True on 28 March 2023	View PDF Director's details changed for Mr Simon Rodney True on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Simon Rodney True on 28 March 2023	View PDF Director's details changed for Mr Simon Rodney True on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC07	Cessation of Simon Rodney True as a person with significant control on 28 March 2023	View PDF Cessation of Simon Rodney True as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	TM01	Termination of appointment of Andres Del Risco as a director on 30 January 2023	View PDF Termination of appointment of Andres Del Risco as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AD01	Registered office address changed from 29 Brecnock Close Brynmawr Ebbw Vale NP23 4FB Wales to 21 Nevill Street Abergavenny NP7 5AA on 25 November 2022	View PDF Registered office address changed from 29 Brecnock Close Brynmawr Ebbw Vale NP23 4FB Wales to 21 Nevill Street Abergavenny NP7 5AA on 25 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Mr Andres Del Risco as a director on 25 November 2022	View PDF Appointment of Mr Andres Del Risco as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Alwyn David Jones as a director on 14 November 2022	View PDF Termination of appointment of Alwyn David Jones as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	PSC07	Cessation of Alwyn David Jones as a person with significant control on 14 November 2022	View PDF Cessation of Alwyn David Jones as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-08 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-08 GBP 4 - link opens in a new window - 22 pages (22 pages)

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THEMEDIA.AGENCY LIMITED

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