THE ENGINE HOUSE MEDIA SERVICES LTD

Company number 10597642

Date	Type	Description	View / Download
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
16 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
16 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	(4 pages)
03 Nov 2022	CH01	Director's details changed for Mr John Andrew Gallemore on 31 October 2022	(2 pages)
02 Nov 2022	CH01	Director's details changed for Mr James Patrick Pochin on 31 October 2022	(2 pages)
01 Nov 2022	PSC05	Change of details for Thg Ondemand Limited as a person with significant control on 31 October 2022	(2 pages)
31 Oct 2022	AD01	Registered office address changed from 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 31 October 2022	(1 page)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(265 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Mar 2022	PSC07	Cessation of The Hut.Com Limited as a person with significant control on 1 March 2022	(1 page)
03 Mar 2022	PSC02	Notification of Thg Ondemand Limited as a person with significant control on 1 March 2022	(2 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	(5 pages)
12 Aug 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
11 May 2021	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
11 Apr 2021	MA	Memorandum and Articles of Association	(34 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest 04/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Mar 2021	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
10 Mar 2021	PSC02	Notification of The Hut.Com Limited as a person with significant control on 4 March 2021	(2 pages)
10 Mar 2021	PSC07	Cessation of Alexander Mark Agran as a person with significant control on 4 March 2021	(1 page)
10 Mar 2021	AP01	Appointment of Mr James Patrick Pochin as a director on 4 March 2021	(2 pages)