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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09 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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09 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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09 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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09 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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09 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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01 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2022
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01 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
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01 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
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01 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
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05 Sep 2022 |
PSC05 |
Change of details for Shopper Media Group Ltd as a person with significant control on 5 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 September 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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05 May 2022 |
AP03 |
Appointment of Mr Mark John Sanford as a secretary on 30 April 2022
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05 May 2022 |
TM02 |
Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022
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27 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 27/09/21
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08 Aug 2021 |
AA |
Full accounts made up to 30 September 2020
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25 May 2021 |
SH08 |
Change of share class name or designation
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2021 |
CC04 |
Statement of company's objects
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05 May 2021 |
AD01 |
Registered office address changed from 22a Leathermarket Street London SE1 3HP to 75 Bermondsey Street London SE1 3XF on 5 May 2021
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05 May 2021 |
AP01 |
Appointment of Mr Jonathan Andrew Peachey as a director on 9 April 2021
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05 May 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 January 2022
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05 May 2021 |
AP01 |
Appointment of Mr Peter Jonathan Harris as a director on 9 April 2021
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