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4040 MEDIA LIMITED

Company number 06982156

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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)
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
09 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
13 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
28 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
19 Apr 2021 AD01 Registered office address changed from 3 Holland Close Southport Merseyside PR8 6BF to PO Box 828 21 Curzon Road Southport Merseyside PR8 9UB on 19 April 2021
07 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
05 May 2020 PSC04 Change of details for Mr Matthew John Byrom as a person with significant control on 9 October 2019
11 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
30 Oct 2019 TM01 Termination of appointment of Richard Michael Young as a director on 9 October 2019
30 Oct 2019 TM01 Termination of appointment of Matthew Charles Johnson as a director on 9 October 2019
27 Oct 2019 SH06 Cancellation of shares. Statement of capital on 9 October 2019
  • GBP 99.95
27 Oct 2019 SH03 Purchase of own shares.
25 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2019 SH20 Statement by Directors
25 Oct 2019 SH19 Statement of capital on 25 October 2019
  • GBP 124.940000
25 Oct 2019 CAP-SS Solvency Statement dated 09/10/19
25 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/10/2019
15 Oct 2019 MR04 Satisfaction of charge 069821560002 in full
05 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
13 Feb 2019 AA Unaudited abridged accounts made up to 31 August 2018