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THE ENGINE HOUSE MEDIA SERVICES LTD

Company number 10597642

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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)
10 Mar 2021 AP01 Appointment of Mr John Andrew Gallemore as a director on 4 March 2021
10 Mar 2021 TM01 Termination of appointment of Alexander Mark Agran as a director on 4 March 2021
10 Mar 2021 TM02 Termination of appointment of Darren Kerr as a secretary on 4 March 2021
10 Mar 2021 AD01 Registered office address changed from The Engine House Shenley Park Shenley Hertfordshire WD7 9JP England to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 10 March 2021
19 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
22 Jul 2020 AA Micro company accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
08 Oct 2018 AA Micro company accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
02 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted