HUMAN MEDIA LTD

Company number 05505763

Date	Type	Description	View / Download
22 Mar 2018	AP01	Appointment of Ms Laura Mcgaughey as a director on 22 March 2018	(2 pages)
16 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-16	(3 pages)
21 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(7 pages)
17 Aug 2017	RP04PSC02	Second filing for the notification of Columbia Pictures Corporation Limited as a person with significant control	(7 pages)
17 Aug 2017	RP04PSC07	Second filing for the cessation of Sony Pictures Television Production Uk Ltd as a person with significant control	(5 pages)
20 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
19 Jul 2017	PSC02	Notification of Columbia Pictures Corporation Limited as a person with significant control on 7 February 2017 ANNOTATION Clarification a second filed PSC02 was registered on 17/08/2017	(3 pages)
19 Jul 2017	PSC07	Cessation of Sony Pictures Television Production Uk Ltd as a person with significant control on 7 February 2017 ANNOTATION Clarification a second filed PSC07 was registered on 17/08/2017	(2 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 1,228.43	(3 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Andrea Wong as a director on 31 March 2017	(1 page)
28 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
13 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
15 Jun 2016	TM01	Termination of appointment of Jane Dockery as a director on 15 June 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mr Mark Roy Forrester as a director on 15 June 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Donna Grandy Cunningham as a director on 22 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mr Richard John Parsons as a director on 22 January 2016	(2 pages)
06 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
22 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,228	(6 pages)
22 Jul 2015	CH01	Director's details changed for Jane Caldwell on 22 July 2015	(2 pages)
09 Apr 2015	AP03	Appointment of Mr Richard John Parsons as a secretary on 8 April 2015	(2 pages)
09 Apr 2015	TM02	Termination of appointment of Alan George Castle as a secretary on 8 April 2015	(1 page)
25 Feb 2015	AA	Accounts for a small company made up to 31 March 2014	(9 pages)
13 Nov 2014	TM01	Termination of appointment of Daisy Georgia Goodwin as a director on 5 November 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Samantha Elizabeth Lawrence as a director on 2 September 2014	(1 page)