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URBYE MEDIA LIMITED

Company number 05831632

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 15 pages (15 pages)
05 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 14 pages (14 pages)
07 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 14 pages (14 pages)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	CH01	Director's details changed for Mr Thomas Andreas Urbye on 25 May 2021	View PDF Director's details changed for Mr Thomas Andreas Urbye on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 15 pages (15 pages)
11 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 14 pages (14 pages)
04 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 14 pages (14 pages)
17 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 14 pages (14 pages)
14 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 15,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	CH01	Director's details changed for Mr Thomas Urbye on 17 May 2016	View PDF Director's details changed for Mr Thomas Urbye on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AD01	Registered office address changed from 29-35 Rathbone Street London W1T 1NJ to 66-68 Margaret Street London W1W 8SR on 24 May 2016	View PDF Registered office address changed from 29-35 Rathbone Street London W1T 1NJ to 66-68 Margaret Street London W1W 8SR on 24 May 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	MR01	Registration of charge 058316320002, created on 20 January 2016	View PDF Registration of charge 058316320002, created on 20 January 2016 - link opens in a new window - 37 pages (37 pages)
20 Jan 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 January 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)

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URBYE MEDIA LIMITED

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