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ATTICMEDIA LIMITED

Company number 07323829

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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)
25 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates
02 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
26 Jun 2020 CH01 Director's details changed for Mr Mark Gerard Weber on 26 June 2020
11 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with updates
11 Jul 2019 CH01 Director's details changed for Mr Mark Gerard Weber on 11 July 2019
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
01 Nov 2018 AD01 Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 400.00
24 Oct 2017 SH08 Change of share class name or designation
23 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2017 AP01 Appointment of Juergen Preiser as a director on 10 October 2017
23 Oct 2017 AP01 Appointment of Mr Mark Stephen Perry as a director on 10 October 2017
23 Oct 2017 AP01 Appointment of Mr Carl Francis Draper as a director on 10 October 2017
23 Oct 2017 SH03 Purchase of own shares.
23 Oct 2017 SH03 Purchase of own shares.
09 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares