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RICK SHIELS MEDIA LIMITED

Company number 11103069

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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)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	PSC05	Change of details for Performance54 Limited as a person with significant control on 2 May 2023	View PDF Change of details for Performance54 Limited as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 22 Worple Road London SW19 4DD on 2 May 2023	View PDF Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 22 Worple Road London SW19 4DD on 2 May 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	PSC07	Cessation of Jed Moore as a person with significant control on 1 January 2019	View PDF Cessation of Jed Moore as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	PSC02	Notification of Performance54 Limited as a person with significant control on 1 January 2019	View PDF Notification of Performance54 Limited as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	PSC01	Notification of Richard David Shiels as a person with significant control on 1 January 2019	View PDF Notification of Richard David Shiels as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AP01	Appointment of Mr Matthew Kesteven Selby as a director on 1 January 2019	View PDF Appointment of Mr Matthew Kesteven Selby as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AP01	Appointment of Mr Richard David Shiels as a director on 1 January 2019	View PDF Appointment of Mr Richard David Shiels as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	TM01	Termination of appointment of Jed Moore as a director on 1 January 2019	View PDF Termination of appointment of Jed Moore as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
09 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-08 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-08 GBP 1,000 - link opens in a new window - 25 pages (25 pages)

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RICK SHIELS MEDIA LIMITED

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