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THE NERVE MEDIA GROUP LTD

Company number 12000813

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Company Results (links open in a new window)
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)
11 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
22 Sep 2021 PSC04 Change of details for Mr Scott Pearce as a person with significant control on 22 September 2021
View PDF Change of details for Mr Scott Pearce as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021 TM01 Termination of appointment of Thomas Maurice O'connor as a director on 17 May 2021
View PDF Termination of appointment of Thomas Maurice O'connor as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021 RP04AP01 Second filing for the appointment of Mrs Caroline Mary Redgwell as a director
View PDF Second filing for the appointment of Mrs Caroline Mary Redgwell as a director - link opens in a new window - 3 pages (3 pages)
06 May 2021 CS01 06/05/21 Statement of Capital gbp 166635.59
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2022.
View PDF 06/05/21 Statement of Capital gbp 166635.59
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2022.
- link opens in a new window - 16 pages (16 pages)
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2022.
View PDF Confirmation statement made on 5 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2022.
- link opens in a new window - 15 pages (15 pages)
05 May 2021 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
  • ANNOTATION Clarification second filed CS01 (shareholders) was registered on 21/01/22
View PDF Confirmation statement made on 4 May 2021 with updates
  • ANNOTATION Clarification second filed CS01 (shareholders) was registered on 21/01/22
- link opens in a new window - 13 pages (13 pages)
25 Apr 2021 AA01 Previous accounting period extended from 31 May 2020 to 30 June 2020
View PDF Previous accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2021 AP01 Appointment of Mr Thomas Maurice O'connor as a director on 8 April 2021
View PDF Appointment of Mr Thomas Maurice O'connor as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021 AP01 Appointment of Ms Claire Elizabeth Hungate as a director on 8 April 2021
View PDF Appointment of Ms Claire Elizabeth Hungate as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021 AP01 Appointment of Mrs Caroline Mary Redgwell as a director on 2 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 17/05/21
View PDF Appointment of Mrs Caroline Mary Redgwell as a director on 2 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 17/05/21
- link opens in a new window - 3 pages (3 pages)
13 Apr 2021 AD01 Registered office address changed from 99 Western Road Lewes BN7 1RS United Kingdom to Europa House Goldstone Villas Hove BN3 3RQ on 13 April 2021
View PDF Registered office address changed from 99 Western Road Lewes BN7 1RS United Kingdom to Europa House Goldstone Villas Hove BN3 3RQ on 13 April 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 08/02/22
View PDF Confirmation statement made on 11 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 08/02/22
- link opens in a new window - 12 pages (12 pages)
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 12 pages (12 pages)
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
  • ANNOTATION Clarification a second filed CSO1 (shareholders) was registered on 21/01/22
View PDF Confirmation statement made on 16 October 2020 with updates
  • ANNOTATION Clarification a second filed CSO1 (shareholders) was registered on 21/01/22
- link opens in a new window - 12 pages (12 pages)
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 21/01/22
View PDF Confirmation statement made on 14 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 21/01/22
- link opens in a new window - 13 pages (13 pages)
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 149,615.31
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/22
View PDF Statement of capital following an allotment of shares on 13 October 2020
  • GBP 149,615.31
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/22
- link opens in a new window - 4 pages (4 pages)
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 9 pages (9 pages)
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 10 pages (10 pages)
28 Oct 2019 CH01 Director's details changed for Mr Scott Pearce on 7 September 2019
View PDF Director's details changed for Mr Scott Pearce on 7 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019 PSC04 Change of details for Mr Scott Pearce as a person with significant control on 7 September 2019
View PDF Change of details for Mr Scott Pearce as a person with significant control on 7 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 149,592
View PDF Statement of capital following an allotment of shares on 16 October 2019
  • GBP 149,592
- link opens in a new window - 3 pages (3 pages)
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 6 pages (6 pages)