Companies House does not verify the accuracy of the information filed

Advanced company search

RAW MEDIA PRODUCTIONS LTD

Company number 15041965

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Sep 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AP03	Appointment of Ms Angela Mcmullen as a secretary on 12 February 2024	View PDF Appointment of Ms Angela Mcmullen as a secretary on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 41.668	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 41.668 - link opens in a new window - 4 pages (4 pages)
18 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 20.793	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 20.793 - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	PSC02	Notification of Dlg Acquisitions Limited as a person with significant control on 8 February 2024	View PDF Notification of Dlg Acquisitions Limited as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC07	Cessation of Dimitri Theodore Doganis as a person with significant control on 8 February 2024	View PDF Cessation of Dimitri Theodore Doganis as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	PSC07	Cessation of Joely Bryn Fether as a person with significant control on 8 February 2024	View PDF Cessation of Joely Bryn Fether as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Ms Sara Kate Geater as a director on 8 February 2024	View PDF Appointment of Ms Sara Kate Geater as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 41.68	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 41.68 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AP01	Appointment of Ms Angela Mcmullen as a director on 8 February 2024	View PDF Appointment of Ms Angela Mcmullen as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mrs Victoria Jane Turton as a director on 8 February 2024	View PDF Appointment of Mrs Victoria Jane Turton as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 20.792 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2024.	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 20.792 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2024. - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-01 GBP 4.99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-01 GBP 4.99 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?