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MAKING TRACKS MEDIA, LTD

Company number 15291775

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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)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	AP01	Appointment of Mr Robert Simon Miller as a director on 6 August 2024	View PDF Appointment of Mr Robert Simon Miller as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 1 July 2024	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC05	Change of details for Be Sunshine Unscripted Uk, Ltd as a person with significant control on 19 June 2024	View PDF Change of details for Be Sunshine Unscripted Uk, Ltd as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 12 June 2024	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 12 June 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-17 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-17 USD 1 - link opens in a new window - 32 pages (32 pages)

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