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FUNDS EUROPE MEDIA LIMITED

Company number 14473385

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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)
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
02 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
08 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
11 Aug 2023 CH01 Director's details changed for Mr John Greenwood on 9 August 2023
07 Jun 2023 PSC07 Cessation of Punter Southall Aspire Limited as a person with significant control on 31 May 2023
07 Jun 2023 PSC02 Notification of Definite Article Media Limited as a person with significant control on 31 May 2023
07 Jun 2023 AD01 Registered office address changed from 11 Strand London WC2N 5HR United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 7 June 2023
07 Jun 2023 TM01 Termination of appointment of Jonathan Dominic Punter as a director on 31 May 2023
07 Jun 2023 TM01 Termination of appointment of Kenneth John Mckelvey as a director on 31 May 2023
07 Jun 2023 TM01 Termination of appointment of Steven Paul Butler as a director on 31 May 2023
07 Jun 2023 TM02 Termination of appointment of Ian Eric Nash as a secretary on 31 May 2023
07 Jun 2023 AP01 Appointment of Mr Ricardo Medina-Kempton as a director on 31 May 2023
07 Jun 2023 AP01 Appointment of Mr John Greenwood as a director on 31 May 2023
27 Feb 2023 CERTNM Company name changed psgnewco LIMITED\certificate issued on 27/02/23
  • RES15 ‐ Change company name resolution on 2023-02-22
27 Feb 2023 CONNOT Change of name notice
05 Jan 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
09 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-11-09
  • GBP 100