- Company Overview for EASTTREE MEDIA LTD (15046544)
- Filing history for EASTTREE MEDIA LTD (15046544)
- People for EASTTREE MEDIA LTD (15046544)
- More for EASTTREE MEDIA LTD (15046544)
| 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) |
|---|---|---|---|
| 06 Feb 2025 | AA01 | Previous accounting period extended from 31 August 2024 to 31 December 2024 | |
| 21 Jan 2025 | CH01 | Director's details changed for Mr Christopher Arthur Helm on 21 January 2025 | |
| 21 Jan 2025 | CH01 | Director's details changed for Marc Richard Allen on 21 January 2025 | |
| 21 Jan 2025 | AD01 | Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 64 Southwark Bridge Road London SE1 0AS on 21 January 2025 | |
| 31 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 31 August 2024
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| 21 Jun 2024 | PSC04 | Change of details for Markku Juhani Lonnqvist as a person with significant control on 18 June 2024 | |
| 21 Jun 2024 | CS01 | Confirmation statement made on 21 June 2024 with updates | |
| 21 Jun 2024 | PSC04 | Change of details for Mr Christopher Arthur Helm as a person with significant control on 18 June 2024 | |
| 21 Jun 2024 | PSC04 | Change of details for Mr Marc Richard Allen as a person with significant control on 19 June 2024 | |
| 21 Jun 2024 | PSC07 | Cessation of Ian Philip Brundrett as a person with significant control on 18 June 2024 | |
| 21 Jun 2024 | TM01 | Termination of appointment of Ian Philip Brundrett as a director on 19 June 2024 | |
| 21 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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| 14 Oct 2023 | CS01 | Confirmation statement made on 14 October 2023 with updates | |
| 13 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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| 22 Sep 2023 | CH01 | Director's details changed for Mr Ian Philip Brundrett on 22 September 2023 | |
| 22 Sep 2023 | AP01 | Appointment of Marc Richard Allen as a director on 22 September 2023 | |
| 15 Sep 2023 | PSC01 | Notification of Marc Richard Allen as a person with significant control on 15 September 2023 | |
| 15 Sep 2023 | PSC01 | Notification of Christopher Arthur Helm as a person with significant control on 15 September 2023 | |
| 15 Sep 2023 | PSC01 | Notification of Ian Philip Brundrett as a person with significant control on 15 September 2023 | |
| 15 Sep 2023 | PSC04 | Change of details for Markku Juhani Lonnqvist as a person with significant control on 15 September 2023 | |
| 15 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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| 15 Sep 2023 | CH01 | Director's details changed for Mr Ian Philip Brundrett on 15 September 2023 | |
| 15 Sep 2023 | AP01 | Appointment of Mr Christopher Arthur Helm as a director on 15 September 2023 | |
| 13 Sep 2023 | AP01 | Appointment of Mr Ian Philip Brundrett as a director on 13 September 2023 | |
| 03 Aug 2023 | NEWINC |
Incorporation
Statement of capital on 2023-08-03
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