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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10 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of Farah Ramzan Golant as a director on 8 September 2023
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09 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2021
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Martin John Kelly on 6 April 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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17 Apr 2023 |
TM01 |
Termination of appointment of Matthew Gordon Lowenbraun as a director on 31 December 2022
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09 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jan 2023 |
AP04 |
Appointment of Redfern Legal Llp as a secretary on 19 December 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Joshua Lerman as a director on 1 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Matthew Gordon Lowenbraun as a director on 1 August 2022
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01 Jul 2022 |
CERTNM |
Company name changed infectious media holdings LIMITED\certificate issued on 01/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-26
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29 Jun 2022 |
TM01 |
Termination of appointment of Andrew Robert Cocker as a director on 17 June 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/05/2023
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26 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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11 Oct 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 22/04/2023
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Robert Cocker on 20 April 2021
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25 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 September 2020
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16 Feb 2021 |
AD01 |
Registered office address changed from 1 Waterhouse Square Wework C/O Infectious Media London EC1N 2st England to 7 Henrietta Street C/O Redfern Legal Llp London WC2E 8PS on 16 February 2021
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16 Feb 2021 |
PSC07 |
Cessation of Martin John Kelly as a person with significant control on 30 November 2020
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16 Feb 2021 |
PSC07 |
Cessation of Andrew Robert Cocker as a person with significant control on 30 November 2020
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16 Feb 2021 |
PSC02 |
Notification of Kyu Investment Uk Limited as a person with significant control on 30 November 2020
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