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RADIO AND SOCIAL MEDIA BROADCASTING LIMITED

Company number 09003793

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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 11 January 2024 with updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
07 Sep 2022 CS01 Confirmation statement made on 20 July 2022 with updates
06 Sep 2022 CS01 Confirmation statement made on 2 May 2022 with updates
31 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 May 2022
  • GBP 1,000
25 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2022 SH10 Particulars of variation of rights attached to shares
25 Aug 2022 SH08 Change of share class name or designation
25 Aug 2022 MA Memorandum and Articles of Association
28 Jun 2022 AD01 Registered office address changed from Broadcast Centre, Suite 16, the Linen House 253 Kilburn Lane London W10 4BQ to 64 New Cavendish Street London W1G 8TB on 28 June 2022
27 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
05 Nov 2021 MR01 Registration of charge 090037930002, created on 2 November 2021
05 Nov 2021 MR01 Registration of charge 090037930001, created on 2 November 2021
23 Jul 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
25 Jun 2020 AA Micro company accounts made up to 30 September 2019
25 Jun 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
21 May 2019 AA Micro company accounts made up to 30 September 2018
02 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
15 Jun 2018 AA Micro company accounts made up to 30 September 2017
03 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016