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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07 Jul 2026 |
AA01 |
Previous accounting period shortened from 31 December 2026 to 31 May 2026
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27 Mar 2026 |
AP01 |
Appointment of Mr Nicholas Zahra as a director on 23 March 2026
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27 Mar 2026 |
TM01 |
Termination of appointment of Richard Lascelles Dennys as a director on 23 March 2026
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15 Jan 2026 |
PSC07 |
Cessation of Morten Klein as a person with significant control on 11 December 2025
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29 Dec 2025 |
CS01 |
Confirmation statement made on 15 December 2025 with updates
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04 Sep 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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17 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jan 2025 |
PSC04 |
Change of details for Mr Morten Klein as a person with significant control on 14 January 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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20 Jun 2024 |
AP01 |
Appointment of Mr Richard Lascelles Dennys as a director on 13 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Jonas Cederholm as a director on 13 June 2024
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20 Jun 2024 |
CERTNM |
Company name changed marketzoo uk LIMITED\certificate issued on 20/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-13
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03 May 2024 |
AD01 |
Registered office address changed from 520 Birchwood Boulevard Birchwood Warrington WA3 7QX England to Gregs Buildings 1 Booth Street Manchester M2 4AD on 3 May 2024
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03 May 2024 |
PSC04 |
Change of details for Mr Morten Klein as a person with significant control on 30 April 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Jonas Cederholm on 30 April 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Jonas Cederholm on 15 March 2023
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03 Mar 2023 |
CERTNM |
Company name changed game media LIMITED\certificate issued on 03/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-01
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Jonas Cederholm on 28 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Accelerator Kingsland Road London E2 8AA United Kingdom to 520 Birchwood Boulevard Birchwood Warrington WA3 7QX on 28 February 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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29 Dec 2022 |
PSC05 |
Change of details for Bridgepoint Advisers Limited as a person with significant control on 12 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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