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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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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05 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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20 Jun 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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20 May 2022 |
PSC04 |
Change of details for Miss Vickie Mcclure as a person with significant control on 7 September 2017
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19 May 2022 |
PSC02 |
Notification of All3Media Finance Limited as a person with significant control on 25 April 2022
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17 May 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2022 |
SH08 |
Change of share class name or designation
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16 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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09 May 2022 |
AD01 |
Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW England to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 9 May 2022
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09 May 2022 |
AP01 |
Appointment of Mrs Victoria Jane Turton as a director on 25 April 2022
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09 May 2022 |
AP03 |
Appointment of Ms Angela Mcmullen as a secretary on 25 April 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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12 Oct 2021 |
CH01 |
Director's details changed for Jonathan Tudor Owen on 12 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Miss Vicky Mcclure on 12 October 2021
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12 Oct 2021 |
PSC04 |
Change of details for Miss Vickie Mcclure as a person with significant control on 12 October 2021
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12 Oct 2021 |
PSC04 |
Change of details for Jonathan Tudor Owen as a person with significant control on 12 October 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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15 Oct 2020 |
PSC07 |
Cessation of Vicky Mcclure as a person with significant control on 15 October 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Vickie Mcclure as a director on 15 October 2020
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