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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24 Oct 2024 |
PSC02 |
Notification of Dazn Brand Licensing Limited as a person with significant control on 4 October 2024
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24 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 12 Hammersmith Grove London W6 7AP on 17 October 2024
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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01 Aug 2024 |
CH01 |
Director's details changed for John Charles Phipps on 26 July 2023
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28 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 12 New Fetter Lane London EC4A 1JP on 29 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 28 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
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03 Apr 2023 |
CERTNM |
Company name changed whizz media LIMITED\certificate issued on 03/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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10 Jan 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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05 Jul 2022 |
AP04 |
Appointment of Ince Gd Corporate Services Limited as a secretary on 1 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 5 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Alexander James Gaulton Mockford as a director on 4 July 2022
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04 Jul 2022 |
AP01 |
Appointment of John Charles Phipps as a director on 4 July 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Feb 2022 |
PSC07 |
Cessation of Alexander James Gaulton Mockford as a person with significant control on 1 February 2022
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