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CLEVER DIGIT MEDIA LTD

Company number 04381547

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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)
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 17 November 2022 with no updates
15 Mar 2023 CH01 Director's details changed for Ms Susan Claire Moncur on 1 March 2022
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
17 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
24 May 2021 PSC02 Notification of Ancestry.Com Uk Limited as a person with significant control on 21 May 2021
24 May 2021 PSC07 Cessation of Dominic James Hayhoe as a person with significant control on 21 May 2021
24 May 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
24 May 2021 AD01 Registered office address changed from New Hall Market Place Melksham SN12 6EX England to 4th Floor, Strand Bridge House 138-142 the Strand London WC2R 1HH on 24 May 2021
24 May 2021 TM01 Termination of appointment of Andrew Allan Morris as a director on 21 May 2021
24 May 2021 TM01 Termination of appointment of Dominic James Hayhoe as a director on 21 May 2021
24 May 2021 TM01 Termination of appointment of David Jonathan Glaser as a director on 21 May 2021
24 May 2021 TM01 Termination of appointment of Carolyn Anne Dilena as a director on 21 May 2021
24 May 2021 AP03 Appointment of Mrs Helen Louise Giddings as a secretary on 21 May 2021
24 May 2021 AP01 Appointment of Mr Gregory Packer as a director on 21 May 2021
24 May 2021 AP01 Appointment of Mr Howard Hochhauser as a director on 21 May 2021
24 May 2021 AP01 Appointment of Mrs Helen Louise Giddings as a director on 21 May 2021
24 May 2021 AP01 Appointment of Ms Susan Claire Moncur as a director on 21 May 2021
01 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
28 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Timothy John Hayhoe as a director on 31 January 2020
12 Jul 2019 AA Total exemption full accounts made up to 28 February 2019