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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25 Mar 2024 |
PSC05 |
Change of details for Cp Media Ltd as a person with significant control on 25 March 2024
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25 Mar 2024 |
PSC07 |
Cessation of Community Partners Limited as a person with significant control on 25 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 9 College Business Park Kearsley Road Ripon North Yorkshire HG4 2RN to 5a Clare Road Halifax HX1 2HX on 25 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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30 May 2023 |
PSC02 |
Notification of Cp Media Ltd as a person with significant control on 1 December 2022
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31 Jan 2023 |
CERTNM |
Company name changed ratcliffe fernley media LTD\certificate issued on 31/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-11
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-extend accounting ref period/company business 13/12/2022
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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14 Dec 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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12 Dec 2022 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 December 2022
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05 Dec 2022 |
PSC07 |
Cessation of Adverta Ltd as a person with significant control on 1 December 2022
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05 Dec 2022 |
PSC02 |
Notification of Community Partners Limited as a person with significant control on 1 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Michael Anthony Brennan as a director on 1 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Elisabeth Ann Ratcliffe as a director on 1 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Julian Henry Peddle as a director on 1 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Andrew Kenneth Walker as a director on 1 December 2022
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05 Dec 2022 |
TM02 |
Termination of appointment of Elisabeth Ann Ratcliffe as a secretary on 1 December 2022
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01 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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