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THE CONSTANT MEDIA LIMITED

Company number 07458182

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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)
11 Jan 2024 CS01 Confirmation statement made on 2 December 2023 with updates
03 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 PSC04 Change of details for Mr Andrew Charles Heron as a person with significant control on 11 August 2020
11 Aug 2020 CH01 Director's details changed for Mr Andrew Charles Heron on 11 August 2020
11 Aug 2020 AD01 Registered office address changed from 26 Sketty Park Drive Sketty Swansea SA2 8LN Wales to 46 Hendrefoilan Road Sketty Swansea SA2 9LT on 11 August 2020
12 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
12 Dec 2019 PSC04 Change of details for Mr Andrew Charles Heron as a person with significant control on 1 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 CH01 Director's details changed for Mr Oliver Dieter Helm on 15 January 2018
15 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
14 Dec 2017 CH01 Director's details changed for Mr Oliver Dieter Helm on 1 December 2017
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 AD01 Registered office address changed from 10 Colleton Hill Exeter EX2 4AS to 26 Sketty Park Drive Sketty Swansea SA2 8LN on 16 December 2016
16 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
16 Dec 2016 CH01 Director's details changed for Mr Andrew Charles Heron on 16 December 2016
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 500
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015