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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27 Nov 2024 |
MR01 |
Registration of charge 143546600001, created on 25 November 2024
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26 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr George Philip Rockett on 1 July 2024
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02 May 2024 |
AD01 |
Registered office address changed from 296-300 st. John Street London EC1V 4PA United Kingdom to 32-38 Saffron Hill London EC1N 8FH on 2 May 2024
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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08 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Oct 2023 |
CERTNM |
Company name changed market dynamics media LTD\certificate issued on 31/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-31
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31 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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30 Oct 2023 |
PSC05 |
Change of details for Temco Angel Court Ltd as a person with significant control on 10 March 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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25 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 December 2022
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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11 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2022
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10 Oct 2022 |
PSC05 |
Change of details for Temco Angel Court Ltd as a person with significant control on 16 September 2022
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04 Oct 2022 |
PSC05 |
Change of details for Temco Angel Court Ltd as a person with significant control on 16 September 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/10/22
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
SH08 |
Change of share class name or designation
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30 Sep 2022 |
AD01 |
Registered office address changed from 296-300 st John Street London EC1V 4RJ United Kingdom to 296-300 st. John Street London EC1V 4PA on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Simon Kimble as a director on 16 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Graham Andrew Duncan as a director on 16 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr George Philip Rockett as a director on 16 September 2022
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