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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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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11 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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09 Jan 2023 |
PSC05 |
Change of details for Mediatonic Limited as a person with significant control on 28 January 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Julie Lobean as a director on 24 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mrs Belinda Catherine Stockwell as a director on 24 June 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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28 Jan 2022 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 28 January 2022
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03 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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13 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
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13 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
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26 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
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26 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
TM01 |
Termination of appointment of Steven Tinkler as a director on 1 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of David James Bailey as a director on 1 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Randy Scott Gelber as a director on 1 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Ms Julie Lobean as a director on 1 March 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from 111 Buckingham Palace Road 4th Floor London SW1W 0SR England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 9 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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06 Nov 2020 |
PSC05 |
Change of details for Mediatonic Limited as a person with significant control on 1 February 2018
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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05 Sep 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
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05 Sep 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
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