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ARTS ALLIANCE MEDIA (DIGITAL) LIMITED

Company number 08323649

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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)
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
10 Nov 2023 AA Accounts for a small company made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
12 Mar 2020 AP03 Appointment of Mr Alan Henry Bowen as a secretary on 1 March 2020
07 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 Aug 2019 TM02 Termination of appointment of Beatrice Anne-Marie Andree Mann as a secretary on 21 August 2019
25 Mar 2019 AP01 Appointment of Mr Howard Gilbert Kiedaisch as a director on 25 March 2019
30 Jan 2019 TM01 Termination of appointment of Patrick Foley as a director on 24 January 2019
18 Dec 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
29 Nov 2018 AD01 Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ to Part Ground Floor, Westworks, White City Place 195 Wood Lane London W12 7FQ on 29 November 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
03 May 2018 AA Accounts for a small company made up to 30 June 2017
28 Feb 2018 AP01 Appointment of Mr Patrick Foley as a director on 28 February 2018
28 Feb 2018 TM01 Termination of appointment of John Bernard Aalbers as a director on 28 February 2018
11 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
09 Nov 2017 PSC07 Cessation of Thomas Christian Hoegh as a person with significant control on 25 October 2017
09 Nov 2017 PSC01 Notification of Zhou Pan as a person with significant control on 25 October 2017
08 Nov 2017 AP01 Appointment of Mr Rui Ning as a director on 25 October 2017
07 Nov 2017 PSC07 Cessation of Arqiva Limited as a person with significant control on 25 October 2017