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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12 Mar 2026 |
TM01 |
Termination of appointment of Simon Robson as a director on 6 March 2026
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11 Mar 2026 |
AP01 |
Appointment of Mr Barnaby Tristan Mills as a director on 6 March 2026
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19 Dec 2025 |
SH19 |
Statement of capital on 19 December 2025
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19 Dec 2025 |
SH20 |
Statement by Directors
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19 Dec 2025 |
CAP-SS |
Solvency Statement dated 18/12/25
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19 Dec 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 18/12/2025
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01 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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18 Sep 2025 |
CS01 |
Confirmation statement made on 10 September 2025 with updates
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19 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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13 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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13 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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13 Oct 2024 |
PSC07 |
Cessation of Comcast Bidco Limited as a person with significant control on 3 October 2024
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13 Oct 2024 |
PSC02 |
Notification of Sky New Media Ventures Limited as a person with significant control on 3 October 2024
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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20 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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25 Jul 2023 |
AP01 |
Appointment of Ms Elizabeth Wideman as a director on 25 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Thomas John Reid as a director on 24 July 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Mar 2023 |
SH19 |
Statement of capital on 21 March 2023
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21 Mar 2023 |
CAP-SS |
Solvency Statement dated 20/03/23
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 20/03/2023
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21 Mar 2023 |
SH20 |
Statement by Directors
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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