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EMBER MEDIA LTD

Company number 11374709

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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)
07 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
20 Feb 2024 AA Micro company accounts made up to 31 May 2023
11 Dec 2023 AD01 Registered office address changed from Castle House Ember, Level 1, the Kurious Sheffield South Yorkshire S3 8LS United Kingdom to West View Dog Kennel Hill Kiveton Park Station Sheffield S26 6NG on 11 December 2023
21 Jun 2023 TM02 Termination of appointment of Steve Moore as a secretary on 21 June 2023
15 Jun 2023 AD01 Registered office address changed from Ember, Level 3 Kollider, Castle House Sheffield South Yorkshire S3 8LS United Kingdom to Castle House Ember, Level 1, the Kurious Sheffield South Yorkshire S3 8LS on 15 June 2023
10 May 2023 CS01 Confirmation statement made on 23 April 2023 with updates
12 Mar 2023 AP03 Appointment of Mr Paul Donoghue as a secretary on 12 March 2023
12 Mar 2023 SH01 Statement of capital following an allotment of shares on 12 March 2023
  • GBP 135.8171
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
28 Apr 2022 AAMD Amended micro company accounts made up to 31 May 2020
28 Apr 2022 AAMD Amended micro company accounts made up to 31 May 2021
28 Jan 2022 CH01 Director's details changed for Mr Maxwell Logan on 28 January 2022
16 Nov 2021 AA Micro company accounts made up to 31 May 2021
07 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
01 Mar 2021 AA Micro company accounts made up to 31 May 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 123.9515
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 120
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 120
12 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-12
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
08 Feb 2020 PSC01 Notification of Ross Burchnall as a person with significant control on 8 February 2020
08 Feb 2020 SH01 Statement of capital following an allotment of shares on 8 February 2020
  • GBP 120