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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26 Jan 2021 |
OSDS01 |
Closure of UK establishment(s) BR006009 and overseas company FC023131 on 2 December 2020
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09 Dec 2020 |
OSTM01 |
Termination of appointment of Severina-Pompilia Pascu as a director on 16 November 2020
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27 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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27 Oct 2020 |
MR04 |
Satisfaction of charge 2 in full
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04 Jul 2020 |
OSAP01 |
Appointment of Caroline Bernadette Elizabeth Withers as a director on 23 April 2020
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01 Apr 2020 |
OSAP01 |
Appointment of Roderick Gregor Mcneil as a director on 9 March 2020
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01 Apr 2020 |
OSAP01 |
Appointment of Severina-Pompilia Pascu as a director on 3 March 2020
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01 Apr 2020 |
OSTM01 |
Termination of appointment of William Thomas Castell as a director on 9 March 2020
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11 Dec 2019 |
OSCH01 |
Details changed for a UK establishment - BR006009 Address Change Media house bartley wood, business park, hook, hampshire, RG27 9UP,2 December 2019
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27 Sep 2019 |
OSAP01 |
Appointment of William Thomas Castell as a director on 9 September 2019
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27 Sep 2019 |
OSTM01 |
Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019
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14 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Jun 2019 |
OSCH02 |
Details changed for an overseas company - Ic Change 17/05/19
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10 Jun 2019 |
OSCC01 |
Alteration of constitutional documents on 17 May 2019
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10 Jun 2019 |
OSCH02 |
Details changed for an overseas company - Ic Change 17/05/19
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28 Aug 2018 |
OSCH02 |
Details changed for an overseas company - Ic Change 10/07/18
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07 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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06 Jul 2017 |
OSCH02 |
Details changed for an overseas company - 2711 Centreville Road, Suite 400, Wilmington, Delaware De 19808, Usa
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09 Aug 2016 |
AA |
Full accounts made up to 31 December 2015
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28 Nov 2015 |
MR04 |
Satisfaction of charge 4 in full
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28 Nov 2015 |
MR04 |
Satisfaction of charge 3 in full
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30 Sep 2015 |
AA |
Full accounts made up to 31 December 2014
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29 Sep 2014 |
AA |
Full accounts made up to 31 December 2013
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28 Apr 2014 |
OSAP01 |
Appointment of a director
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