Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2023 |
PSC07 |
Cessation of Juliet Singer as a person with significant control on 21 June 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jun 2023 |
TM01 |
Termination of appointment of All3Media Director Limited as a director on 13 June 2023
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16 Jun 2023 |
PSC07 |
Cessation of All3Media Finance Limited as a person with significant control on 13 June 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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27 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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24 Apr 2020 |
AP03 |
Appointment of Mr Mark Wright as a secretary on 20 April 2020
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24 Apr 2020 |
TM02 |
Termination of appointment of Kristina Obradovic as a secretary on 20 April 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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11 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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07 Sep 2018 |
MR01 |
Registration of charge 092074450001, created on 5 September 2018
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Mar 2018 |
AP03 |
Appointment of Kristina Obradovic as a secretary on 5 March 2018
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
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07 Aug 2017 |
TM01 |
Termination of appointment of Juliet Singer as a director on 19 May 2017
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20 May 2017 |
AD01 |
Registered office address changed from 42 Laurier Rd Laurier Road London NW5 1SJ England to Poynders End Preston Hitchin SG4 7RX on 20 May 2017
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05 May 2017 |
AD01 |
Registered office address changed from 39 Long Acre London WC2E 9LG England to 42 Laurier Rd Laurier Road London NW5 1SJ on 5 May 2017
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